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148SH LIMITED TRADE DEVELOPMENT

Sanctioned entity

148SH LIMITED TRADE DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	148SH LIMITED TRADE DEVELOPMENT				[sources]
Other name	OOO 148ESEYCH				[sources]
Weak alias	148SH LTD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1214800009291` · `UEUKC5T3VKQ9`				[sources]
Tax Number	`4802014171`				[sources]
Status	not available				[sources]
Address	TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryazi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryazi	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrs26m6 · ua-nazk-company-12438 · ofac-47647

For experts: raw data explorer

Factsheet Data sources

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