KHROMOS INZHINIRING
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also KHROMOS INZHINIRING)
(also KHROMOS ENGINEERING)
Sanctions and listings3
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50758treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1105249006235 | |
| ID number | 5249111131 | |
| Registration number | 1105249006235 | |
| Tax number | 5249111131 | |
| Registration number | 1105249006235 | Russia |
| Tax ID no | 5249111131 | Russia |
Other names2
Also known as2
Addresses6
Dzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emirates
Lermontova street, house 16, Dzerzhinsk, 606000
Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai
BTs Neo Geo, Butlerova street, house 17, Moscow, 117342
Lermontova street, house 16 Dzerzhinsk 606000 Russia
BTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russia
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