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: 28.04.2025. 14:16
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