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:addressLermontova street, house 16 Dzerzhinsk 606000 Russiatw_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
LegalEntity:addressLERMONTOVA STREET, HOUSE 16, DZERZHINSK, 606000engus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:addressLERMONTOVA STREET, HOUSE 16, DZERZHINSK, 606000engus_sam_exclusionsusgsa-s4mrtxp94
Organization:addressLermontova street, house 16, 606000 Dzerzhinskengus_ofac_sdnofac-50758
Organization:addressDzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubaiengus_ofac_sdnofac-50758
Organization:addressEntityaddr-a58a8b6851c5c0d33611030b4212f99c3432ad92us_ofac_sdnofac-50758
Organization:addressEntityaddr-736ca64f779ec51a492628f2e18086c1c1c43798us_ofac_sdnofac-50758
Organization:addressEntityaddr-4e7073f2e2162d00a40c820fd41f5c575e0ed83dus_ofac_sdnofac-50758
Organization:aliasKhromos Inzhiniringengus_ofac_sdnofac-50758
LegalEntity:aliasKHROMOS INZHINIRINGtw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
Organization:countryaeus_ofac_sdnofac-50758
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp94
Organization:countryruus_ofac_sdnofac-50758
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp94
Organization:ideae8022a81864a77ce0adaf3ec29d7543c0c6448us_ofac_sdnofac-50758
LegalEntity:id8c33834cdda8ac0748db924ac3bf85e8d920fe43us_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:id7d9b668669e14de0176afbd2664a195deec0d54fus_sam_exclusionsusgsa-s4mrtxp94
Organization:idb04b2bc3b02530517750f7e89817782826032ab3us_trade_cslofac-50758
LegalEntity:idec1bcbd00a12cebdceaa3f2a1151273f82e05951tw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
LegalEntity:nameKHROMOS ENGINEERINGengus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:nameKHROMOS ENGINEERINGtw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
LegalEntity:nameKHROMOS INZHINIRINGengus_sam_exclusionsusgsa-s4mrtxp94
Organization:nameKHROMOS ENGINEERINGus_trade_cslofac-50758
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=50758us_ofac_sdnofac-50758
Organization:taxNumber5249111131engus_ofac_sdnofac-50758
Organization:topicssanctionus_ofac_sdnofac-50758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm42
Organization:topicssanctionus_trade_cslofac-50758
LegalEntity:topicsexport.controltw_shtctw-shtc-c55a6238244abadc8a0a04410202919974b8fd47
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp94
LegalEntity:uniqueEntityIdXRS5T4JPWPL8engus_sam_exclusionsusgsa-s4mrtxm42
LegalEntity:uniqueEntityIdYZSRNN3NR923engus_sam_exclusionsusgsa-s4mrtxp94
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