Active SanctionorganizationID: NK-J5Vh5eAJW9gdHMj8oA8uGv
148sh Limited Trade Development
148ш Траде Девелопмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: 148sh Limited Trade Development is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | 148sh Limited Trade Development |
| Cyrillic Alias | 148ш Траде Девелопмент |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz
Общество с ограниченной ответственностью "Атомайз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring
Общество С Ограниченнои Отвецтвенностю Перитон Инжиниринг
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Due Diligence Inquiry
Independent Risk Assessment
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