148SH LIMITED TRADE DEVELOPMENT

Restricted

148SH LIMITED TRADE DEVELOPMENT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Ter. Oez Ppt Lipetsk Str. 4a Office 021/40 Gryazi 398010 Russia

Address 2 : Ter. Oez Ppt Lipetsk Str. 4a Office 021/40 Gryazi 398010 Russi

Address 3 : Ter. Oez Ppt Lipetsk Str. 4a Office 021/40 Gryazi Russia 398010

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1214800009291

ID TYPE : Registration Number

ID NUMBER : 4802014171

ID TYPE : Tax ID No.

ID NUMBER : 4802014171

ID TYPE : TIN Number

ID NUMBER : 1214800009291

ID TYPE : SRN Number

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148SH LIMITED TRADE DEVELOPMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2024	active