Statements: 148SH LIMITED TRADE DEVELOPMENT

Canonical ID: NK-J5Vh5eAJW9gdHMj8oA8uGv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrs26m6
Organization:addressTer. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryaziengus_ofac_sdnofac-47647
LegalEntity:addressTer. Oez Ppt Lipetsk Str. 4a Gryazi 398010 Russiatw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrtxs3h
Organization:addressEntityaddr-92c935c26868f7db65a0ff2cd10008d664890563engus_ofac_sdnofac-47647
LegalEntity:alias148SH LTDtw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
LegalEntity:aliasOOO 148ESEYCHtw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
Organization:aliasOOO 148ESEYCHengus_ofac_sdnofac-47647
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26m6
Organization:countryruengus_ofac_sdnofac-47647
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3h
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26m6
LegalEntity:id2c9e23195244fde2b81e5a5d510b80937b2eebbeengus_sam_exclusionsusgsa-s4mrtxs3h
Organization:id55b153445629ddc6d5e2b610f6064d8c7cfb1c8dus_trade_cslofac-47647
Organization:id332529ed0dd964d1b2f1daf8052f19fb0bae34dfengus_ofac_sdnofac-47647
LegalEntity:id8ec5d49b765c302dfc5c655c7b7306dbe382e553tw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
LegalEntity:id54239a004cebfd9ed91fdff7a5223f4cc5606d8eengus_sam_exclusionsusgsa-s4mrs26m6
Organization:name148SH LIMITED TRADE DEVELOPMENTengus_ofac_sdnofac-47647
LegalEntity:name148SH LIMITED TRADE DEVELOPMENTengus_sam_exclusionsusgsa-s4mrs26m6
Organization:name148SH LIMITED TRADE DEVELOPMENTus_trade_cslofac-47647
LegalEntity:name148SH LIMITED TRADE DEVELOPMENTtw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
LegalEntity:nameOOO 148ESEYCHengus_sam_exclusionsusgsa-s4mrtxs3h
LegalEntity:notes(also OOO 148ESEYCH)engus_sam_exclusionsusgsa-s4mrs26m6
LegalEntity:notes(also 148SH LIMITED TRADE DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrtxs3h
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47647
Organization:registrationNumber1214800009291engus_ofac_sdnofac-47647
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47647engus_ofac_sdnofac-47647
Organization:taxNumber4802014171engus_ofac_sdnofac-47647
Organization:topicssanctionengus_ofac_sdnofac-47647
LegalEntity:topicsexport.controltw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26m6
Organization:topicssanctionus_trade_cslofac-47647
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3h
LegalEntity:uniqueEntityIdCMGPCH2HQY88engus_sam_exclusionsusgsa-s4mrtxs3h
LegalEntity:uniqueEntityIdUEUKC5T3VKQ9engus_sam_exclusionsusgsa-s4mrs26m6
Organization:weakAlias148SH LTDengus_ofac_sdnofac-47647
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