Statements: KHROMOS INZHINIRING

Canonical ID: NK-BFCr7Uy8qTbc9RANnuvcfj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emiratestw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
LegalEntity:addressBTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russiatw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
Organization:addressBTs Neo Geo, Butlerova street, house 17, 117342 Moscowengus_ofac_sdnofac-50758
Organization:addressDzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubaiengus_ofac_sdnofac-50758
LegalEntity:addressLERMONTOVA STREET, HOUSE 16, DZERZHINSK, RUS, 606000engus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:addressLERMONTOVA STREET, HOUSE 16, DZERZHINSK, RUS, 606000engus_sam_exclusionsusgsa-s4mrtxp94
Organization:addressLermontova street, house 16, 606000 Dzerzhinskengus_ofac_sdnofac-50758
LegalEntity:addressLermontova street, house 16 Dzerzhinsk 606000 Russiatw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
Organization:addressEntityaddr-4e7073f2e2162d00a40c820fd41f5c575e0ed83dengus_ofac_sdnofac-50758
Organization:addressEntityaddr-736ca64f779ec51a492628f2e18086c1c1c43798engus_ofac_sdnofac-50758
Organization:addressEntityaddr-a58a8b6851c5c0d33611030b4212f99c3432ad92engus_ofac_sdnofac-50758
Organization:aliasKhromos Inzhiniringengus_ofac_sdnofac-50758
LegalEntity:aliasKHROMOS INZHINIRINGtw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
Organization:countryruengus_ofac_sdnofac-50758
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm42
Organization:countryaeengus_ofac_sdnofac-50758
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp94
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp94
Organization:idc8196fe0c64454ce5ddf8296a855e933dbf104d7engus_ofac_sdnofac-50758
LegalEntity:id328568fe335ef45360e0a847e703cf93e18d0a92engus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:id5d7f9f51585a116f03cb8ac0dc3c71073c87cc17engus_sam_exclusionsusgsa-s4mrtxp94
LegalEntity:idec1bcbd00a12cebdceaa3f2a1151273f82e05951tw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
Organization:idb04b2bc3b02530517750f7e89817782826032ab3us_trade_cslofac-50758
Organization:nameKHROMOS ENGINEERINGus_trade_cslofac-50758
LegalEntity:nameKHROMOS ENGINEERINGengus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:nameKHROMOS ENGINEERINGtw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
LegalEntity:nameKHROMOS INZHINIRINGengus_sam_exclusionsusgsa-s4mrtxp94
Organization:nameKhromos Engineeringengus_ofac_sdnofac-50758
LegalEntity:notes(also KHROMOS ENGINEERING)engus_sam_exclusionsusgsa-s4mrtxp94
LegalEntity:notes(also KHROMOS INZHINIRING)engus_sam_exclusionsusgsa-s4mrtxm42
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50758
Organization:registrationNumber1105249006235engus_ofac_sdnofac-50758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50758engus_ofac_sdnofac-50758
Organization:taxNumber5249111131engus_ofac_sdnofac-50758
Organization:topicssanctionus_trade_cslofac-50758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:topicsexport.controltw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
Organization:topicssanctionengus_ofac_sdnofac-50758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp94
LegalEntity:uniqueEntityIdXRS5T4JPWPL8engus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:uniqueEntityIdYZSRNN3NR923engus_sam_exclusionsusgsa-s4mrtxp94
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