OFAC UID 47647 · SDN · Entity

148SH LIMITED TRADE DEVELOPMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • 148SH LTD · a.k.a.
  • OOO 148ESEYCH · a.k.a.

Addresses

  • Ter. Oez Ppt Lipetsk Str. 4a Office 021/40 Gryazi 398010 Russia

Identifiers

  • Registration Number: 1214800009291 (Russia)
  • Tax ID No.: 4802014171 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.