Statements: 148SH LIMITED TRADE DEVELOPMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010 Gryazi	eng	us_ofac_sdn	`ofac-47647`	2024-02-23
`LegalEntity:address`	Ter. Oez Ppt Lipetsk Str. 4a Gryazi 398010 Russia		tw_shtc	`tw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f`	2025-08-09
`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