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148SH LIMITED TRADE DEVELOPMENT

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	148SH LIMITED TRADE DEVELOPMENT · OOO 148ESEYCH				[sources]
Alias	OOO 148ESEYCH				[sources]
Weak alias	148SH LTD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1214800009291`				[sources]
Tax Number	`4802014171`				[sources]
Unique Entity ID	`CMGPCH2HQY88` · `UEUKC5T3VKQ9`				[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 Gryazi 398010 Russia · Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryazi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-02-23

Descriptions

(also OOO 148ESEYCH)

— US SAM Procurement Exclusions, 2025-07-23

(also 148SH LIMITED TRADE DEVELOPMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

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

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: ofac-47647 · tw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f · usgsa-s4mrtxs3h · usgsa-s4mrs26m6 · tw-shtc-536bd567d28e65c932777559188561ddde705304

For experts: raw data explorer

Factsheet Descriptions Data sources

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