Lists of sanctions
3.144.10.134
30.12.2024 20:21:30

148SH LIMITED TRADE DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name 148SH LIMITED TRADE DEVELOPMENT
Full name/Name 148SH LIMITED TRADE DEVELOPMENT
Type Name
Last name/Name 148SH LTD
Full name/Name 148SH LTD
Type Alias
Quality Weak
Last name/Name OOO 148ESEYCH
Full name/Name OOO 148ESEYCH
Type Alias
Quality Strong

Addresses (1)

Street Ter. Oez Ppt Lipetsk Str. 4a Office 021/40
City Gryazi
Country Russian Federation
Postal code 3
Full address Ter. Oez Ppt Lipetsk Str. 4a Office 021/40, Gryazi, 398010, Russia

Identification documents (3)

Type Registration Number: 1214800009291
Country Russian Federation
Type Tax ID No.: 4802014171
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 19:15
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