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)
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 · ofac-44721 · permid-5086778896 · usgsa-s4mrty80m · usgsa-s4mrty80n · ofac-pr-2c871b143aae9517eec9220ebf9521a3e0403069 · usgsa-s4mrty33c · usgsa-s4mrty33d · usgsa-s4mrqxdvlFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |