Lists › OFAC SDN › ofac_sdn-50758
KHROMOS ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50758.
Programs
Names and aliases
| KHROMOS ENGINEERING | primary |
| KHROMOS INZHINIRING | alias (strong) |
Identifiers
| Registration Number | 1105249006235 | Russia |
| Tax ID No. | 5249111131 | Russia |
Details
| Countries |  Russia  United Arab Emirates |
| Addresses | Lermontova street, house 16 Dzerzhinsk 606000 Russia; BTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russia; Dzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.