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KHROMOS INZHINIRING

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKHROMOS INZHINIRING · Khromos Engineering[sources]
AliasKhromos Inzhiniring[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Russia[sources]
Registration number1105249006235[sources]
Tax Number5249111131[sources]
Unique Entity IDXRS5T4JPWPL8 · YZSRNN3NR923[sources]
Statusnot available[sources]
AddressBTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russia · BTs Neo Geo, Butlerova street, house 17, 117342 Moscow · Dzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emirates · Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai · LERMONTOVA STREET, HOUSE 16, DZERZHINSK, RUS, 606000 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHROMOS INZHINIRING)

US SAM Procurement Exclusions,

(also KHROMOS ENGINEERING)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-50758 · usgsa-s4mrtxm42 · usgsa-s4mrtxp94 · tw-shtc-931be648c22b2ac4d7182ba64511e1d7d7e09992 · tw-shtc-c55a6238244abadc8a0a04410202919974b8fd47

For experts: raw data explorer