Statements: KHROMOS INZHINIRING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai	eng	us_ofac_sdn	`ofac-50758`	2024-10-30
`Organization:address`	BTs Neo Geo, Butlerova street, house 17, 117342 Moscow	eng	us_ofac_sdn	`ofac-50758`	2024-10-30
`Organization:address`	Lermontova street, house 16, 606000 Dzerzhinsk	eng	us_ofac_sdn	`ofac-50758`	2024-10-30
`LegalEntity:address`	Lermontova street, house 16 Dzerzhinsk 606000 Russia		tw_shtc	`tw-shtc-c55a6238244abadc8a0a04410202919974b8fd47`	2025-08-09
`LegalEntity:address`	Dzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emirates		tw_shtc	`tw-shtc-c55a6238244abadc8a0a04410202919974b8fd47`	2025-08-09
`LegalEntity:address`	BTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russia		tw_shtc	`tw-shtc-c55a6238244abadc8a0a04410202919974b8fd47`	2025-08-09
`LegalEntity:address`	LERMONTOVA STREET, HOUSE 16, DZERZHINSK, RUS, 606000	eng	us_sam_exclusions	`usgsa-s4mrtxm42`	2024-11-01
`LegalEntity:address`	LERMONTOVA STREET, HOUSE 16, DZERZHINSK, RUS, 606000	eng	us_sam_exclusions	`usgsa-s4mrtxp94`	2024-11-01