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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SILKVEY · SILKWAY LIMITED LIABILITY COMPANY · SILKWAY LLC · Silkway OOO | [sources] | |||
| Other name | OOO SILKVEY · OOO Silkvey · SILKWAY LIMITED LIABILITY COMPANY · SILKWAY LLC · Silkway LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5086778896 | [sources] | |||
| Registration number | 1197746757559 · FBCHAUCM4HV4 · L8W4XFMEVPE6 · L8ZJLHQ7GH93 | [sources] | |||
| Tax Number | 9717089129 | [sources] | |||
| Unique Entity ID | FBCHAUCM4HV4 · L8W4XFMEVPE6 · L8ZJLHQ7GH93 | [sources] | |||
| Website | silkway.org.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ol'minskogo Proyezd, Dom 3A, Stroyeniye 3, Etazh 2, Pom Ii, Kom 13, MOSCOW, MOSCOW, 129085, Russia · PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 · Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscow · pr-d Ol'minskogo, d.3A, str.3, etazh 2, pom. II, komnata 13, MOSCOW, MOSCOW, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty33c · ofac-44721 · usgsa-s4mrty80m · NK-JqeYrsqgWMAAMmsyzgqzEx · ua-nazk-company-10521 · permid-5086778896 · usgsa-s4mrqxdvl · usgsa-s4mrty33d · NK-SvHoDfvFxTdw3ZpRJ4JVsY · usgsa-s4mrty80nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscow | Russia | |