Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SILKVEY · SILKWAY LIMITED LIABILITY COMPANY · SILKWAY LLC · Silkway OOO · ООО "СИЛКВЕЙ" | [sources] | |||
| Other name | OOO SILKVEY · OOO Silkvey · SILKWAY LIMITED LIABILITY COMPANY · SILKWAY LLC · 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, 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 · ПР-Д ОЛЬМИНСКОГО Д. 3А СТР. 3, Г.МОСКВА, 129085 | [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 of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
ofac-44721 · usgsa-s4mrty80m · NK-JqeYrsqgWMAAMmsyzgqzEx · usgsa-s4mrty80n · ru-inn-9717089129 · usgsa-s4mrty33c · usgsa-s4mrty33d · permid-5086778896 · usgsa-s4mrqxdvl · NK-SvHoDfvFxTdw3ZpRJ4JVsYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ГАВРИЛЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА ВАЛЕРЬЕВНА ЧАЙКИНА | 100 | - | ||