Active SanctionorganizationID: NK-BFCr7Uy8qTbc9RANnuvcfj
Khromos Engineering
Хромос Енгиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Khromos Engineering is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Khromos Engineering |
| Cyrillic Alias | Хромос Енгиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alim Khazkhismelovich Firov
Алим Хажисмелович Фиров
Aleksey Yevgenevich Shchetinin
Алексей Евгеньевич ЩЕТИНИН
Tsargrad Park OOO
Общество с ограниченной ответственностью "Царьград парк"
Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra
Общество с ограниченной ответственностью "Системы распределенного реестра"
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