Lists of sanctions

3.143.235.104

21.11.2024 11:36:29

KHROMOS ENGINEERING

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (2)

Last name/Name	KHROMOS ENGINEERING
Full name/Name	KHROMOS ENGINEERING
Type	Name

Last name/Name	KHROMOS INZHINIRING
Full name/Name	KHROMOS INZHINIRING
Type	Alias
Quality	Strong

Addresses (3)

Street	Lermontova street, house 16
City	Dzerzhinsk
Country	Russian Federation
Postal code	6
Full address	Lermontova street, house 16, Dzerzhinsk, 606000, Russia

Street	BTs Neo Geo, Butlerova street, house 17
City	Moscow
Country	Russian Federation
Postal code	1
Full address	BTs Neo Geo, Butlerova street, house 17, Moscow, 117342, Russia

Street	Dzhebel Ali Industrial Zone 1, Street 95, Building 05
City	Dubai
Country	United Arab Emirates
Full address	Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai, United Arab Emirates

Identification documents (3)

Type	Registration Number: 1105249006235
Country	Russian Federation

Type	Tax ID No.: 5249111131
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 21.11.2024. 11:16

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