On a sanctions listentity
148SH LIMITED TRADE DEVELOPMENT
148SH LIMITED TRADE DEVELOPMENT is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- OOO 148ESEYCH (aka)
Addresses
- Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi 398010, Russia
Remarks
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014171 (Russia); Registration Number 1214800009291 (Russia); a.k.a. '148SH LTD'.