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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYOTRADE ENGINEERING · Cryotrade Engineering OOO · KRIOTREID INZHINIRING | [sources] | |||
| Other name | Kriotreid Inzhiniring | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5081513745 | [sources] | |||
| Phone | +74953746952 | [sources] | |||
| Registration number | 1157746856519 | [sources] | |||
| Tax Number | 7733250163 | [sources] | |||
| Unique Entity ID | EJ2TVLG6BEK8 · KPWLCPJM68J3 | [sources] | |||
| Website | www.cryotrade.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D POLESSKII D. 14A, ET 1, POM. II, KOM 1, MOSCOW, RUS, 125367 · Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367 Moscow · Proyezd Prolyesskiy, dom 14A, et 1 pom II kom 1, MOSCOW, MOSCOW, 125367, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Pokrovskoye-Streshnevo, Ul Gabrichevskogo, D. 5, K. 1, Pomeshch. 1/2, MOSCOW, MOSCOW, 125367, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KRIOTREID INZHINIRING)
(also CRYOTRADE ENGINEERING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-49328 · usgsa-s4mrtxsyv · usgsa-s4mrtl927 · permid-5081513745For 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 | |
| Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |