Statements: 148SH LIMITED TRADE DEVELOPMENT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, RUS, 398010	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-06-14
`LegalEntity:address`	TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/40, GRYAZI, RUS, 398010	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-11-01
`LegalEntity:id`	54239a004cebfd9ed91fdff7a5223f4cc5606d8e	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2025-07-23
`LegalEntity:id`	2c9e23195244fde2b81e5a5d510b80937b2eebbe	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2025-07-23
`LegalEntity:name`	148SH LIMITED TRADE DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-06-14
`LegalEntity:name`	OOO 148ESEYCH	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-11-01
`LegalEntity:notes`	(also OOO 148ESEYCH)	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2025-07-23
`LegalEntity:notes`	(also 148SH LIMITED TRADE DEVELOPMENT)	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-06-28
`LegalEntity:uniqueEntityId`	CMGPCH2HQY88	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2024-12-03
`LegalEntity:uniqueEntityId`	UEUKC5T3VKQ9	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2024-12-03

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