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148SH LIMITED TRADE DEVELOPMENT

Sanctioned entity
148SH LIMITED TRADE DEVELOPMENT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name148SH LIMITED TRADE DEVELOPMENT[sources]
Other nameOOO 148ESEYCH[sources]
Weak alias148SH LTD[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1214800009291 · UEUKC5T3VKQ9[sources]
Tax Number4802014171[sources]
Statusnot available[sources]
AddressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryazi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions115,280

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

United States · GSA


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

For experts: raw data explorer