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CRYOTRADE ENGINEERING

Sanctioned entity

CRYOTRADE ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRYOTRADE ENGINEERING · Cryotrade Engineering OOO · KRIOTREID INZHINIRING				[sources]
Alias	Kriotreid Inzhiniring				[sources]
Incorporation date	2015-09-17				[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	2025-07-23	Last processed	2025-12-11	First seen	2024-06-12

Descriptions

(also KRIOTREID INZHINIRING)

— US SAM Procurement Exclusions, 2025-07-23

(also CRYOTRADE ENGINEERING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367 Moscow	Russia

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,805

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

Source data IDs: usgsa-s4mrtl927 · permid-5081513745 · ofac-49328 · usgsa-s4mrtxsyv

For experts: raw data explorer

Factsheet Descriptions Data sources

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