Statements: SILKWAY LIMITED LIABILITY COMPANY

Canonical ID: NK-SvHoDfvFxTdw3ZpRJ4JVsY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Silkway OOO		permid	`permid-5086778896`	2024-01-19
`Organization:name`	SILKWAY LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-44721`	2024-05-07
`Organization:name`	SILKWAY LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-44721`	2023-09-14
`LegalEntity:name`	SILKWAY LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqxdvl`	2024-06-14