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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KHROMOS INZHINIRING · Khromos Engineering | [sources] | |||
| Other name | Khromos Inzhiniring | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| Registration number | 1105249006235 | [sources] | |||
| Tax Number | 5249111131 | [sources] | |||
| Unique Entity ID | XRS5T4JPWPL8 · YZSRNN3NR923 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BTs 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHROMOS INZHINIRING)
(also KHROMOS ENGINEERING)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-931be648c22b2ac4d7182ba64511e1d7d7e09992 · usgsa-s4mrtxp94 · usgsa-s4mrtxm42 · ofac-50758 · tw-shtc-c55a6238244abadc8a0a04410202919974b8fd47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai | United Arab Emirates | |
| BTs Neo Geo, Butlerova street, house 17, 117342 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Lermontova street, house 16, 606000 Dzerzhinsk | Russia |