Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SILKVEY · SILKWAY LIMITED LIABILITY COMPANY · SILKWAY LLC · Silkway Limited Liability Company · Silkway OOO · | [sources] | |||
| Alias | OOO Silkvey · Silkway LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| OFFICE@silkway.org.ru | [sources] | ||||
| INN | 9717089129 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1197746757559 | [sources] | |||
| PermID | 5086778896 | [sources] | |||
| Registration number | 1197746757559 | [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, 129085 · Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085 · pr-d Ol'minskogo, d.3A, str.3, etazh 2, pom. II, komnata 13, MOSCOW, MOSCOW, Russia · ПР-Д ОЛЬМИНСКОГО Д. 3А СТР. 3, Г.МОСКВА, 129085 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SILKWAY LIMITED LIABILITY COMPANY)
(also SILKWAY LIMITED LIABILITY COMPANY)
(also SILKWAY LLC, OOO SILKVEY, SILKWAY LLC, OOO SILKVEY)
(also SILKWAY LIMITED LIABILITY COMPANY)
(also SILKWAY LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-9717089129 · permid-5086778896 · usgsa-s4mrty80n · ofac-pr-2c871b143aae9517eec9220ebf9521a3e0403069 · ofac-44721 · usgsa-s4mrty80m · usgsa-s4mrty33c · usgsa-s4mrqxdvl · usgsa-s4mrty33dFor 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, Moscow, 129085 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ГАВРИЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА ВАЛЕРЬЕВНА ЧАЙКИНА | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |