Lists › OFAC SDN › ofac_sdn-47647
148SH LIMITED TRADE DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47647.
Programs
Names and aliases
| 148SH LIMITED TRADE DEVELOPMENT | primary |
| 148SH LTD | alias (weak) |
| OOO 148ESEYCH | alias (strong) |
Identifiers
| Registration Number | 1214800009291 | Russia |
| Tax ID No. | 4802014171 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Oez Ppt Lipetsk Str. 4a Office 021/40 Gryazi 398010 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.