Statements: SILKWAY LIMITED LIABILITY COMPANY

Canonical ID: NK-TD9sUDcuTetinH3GhaPtmi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOl'minskogo Proyezd, Dom 3A, Stroyeniye 3, Etazh 2, Pom Ii, Kom 13, MOSCOW, MOSCOW, 129085, Russiapermidpermid-5086778896
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrty33c
Company:addresspr-d Ol'minskogo, d.3A, str.3, etazh 2, pom. II, komnata 13, MOSCOW, MOSCOW, Russiapermidpermid-5086778896
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrty33d
Company:addressПР-Д ОЛЬМИНСКОГО Д. 3А СТР. 3, Г.МОСКВА, 129085ext_ru_egrulru-inn-9717089129
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrty80n
Organization:addressPr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscowengus_ofac_sdnofac-44721
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085engus_sam_exclusionsusgsa-s4mrty80m
Organization:addressEntityaddr-7aff2f444416ec98973f0528983249e363d0b6ceengus_ofac_sdnofac-44721
Organization:aliasOOO Silkveyengus_ofac_sdnofac-44721
Organization:aliasSilkway LLCengus_ofac_sdnofac-44721
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdvl
Organization:countryruengus_ofac_sdnofac-44721
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33c
Company:countryrupermidpermid-5086778896
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33c
Company:emailOFFICE@silkway.org.ruext_ru_egrulru-inn-9717089129
LegalEntity:id38253de8426839bce90d04e23b174da64197eacbengus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:ida3353346d261f1c8ab46f73708fa1ee69850136aengus_sam_exclusionsusgsa-s4mrty33d
Company:idab406f110f2e1c2acff23f017c88305f560d33bcext_ru_egrulru-inn-9717089129
LegalEntity:id6ba08ccdd81384e37151270ed7e05a7111f8ff2bengus_sam_exclusionsusgsa-s4mrqxdvl
Organization:idb8c14e8ba9a031e1178dbc34db8718eca7766b5fengus_ofac_sdnofac-44721
Company:idf9c745113ceec1d3e19265fd4770a0cbce76d3aepermidpermid-5086778896
LegalEntity:id84487f8d52a50addab9120c6ad1959b99177bc6cengus_sam_exclusionsusgsa-s4mrty80n
Organization:id2691e85fd67343683517c199dcee585bb00f7186us_trade_cslofac-44721
LegalEntity:idb0e4bf98957b99f319569167f0aa927db039f8eeengus_sam_exclusionsusgsa-s4mrty33c
Company:incorporationDate2019-12-30permidpermid-5086778896
Company:incorporationDate2019-12-30ext_ru_egrulru-inn-9717089129
Company:innCode9717089129ext_ru_egrulru-inn-9717089129
Company:jurisdictionrupermidpermid-5086778896
Company:jurisdictionruext_ru_egrulru-inn-9717089129
Company:kppCode771701001ext_ru_egrulru-inn-9717089129
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717089129
Organization:nameSILKWAY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44721
LegalEntity:nameOOO SILKVEYengus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:nameOOO SILKVEYengus_sam_exclusionsusgsa-s4mrty80n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛКВЕЙ"ext_ru_egrulru-inn-9717089129
Organization:nameSILKWAY LIMITED LIABILITY COMPANYus_trade_cslofac-44721
LegalEntity:nameSILKWAY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdvl
Company:nameSilkway OOOpermidpermid-5086778896
LegalEntity:nameSILKWAY LLCengus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:nameSILKWAY LLCengus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:notes(also SILKWAY LLC, OOO SILKVEY, SILKWAY LLC, OOO SILKVEY)engus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33d
Company:ogrnCode1197746757559ext_ru_egrulru-inn-9717089129
Company:permId5086778896permidpermid-5086778896
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44721
Organization:registrationNumber1197746757559engus_ofac_sdnofac-44721
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44721engus_ofac_sdnofac-44721
Company:sourceUrl https://permid.org/1-5086778896permidpermid-5086778896
Company:statusActivepermidpermid-5086778896
Organization:taxNumber9717089129engus_ofac_sdnofac-44721
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty33d
Organization:topicssanctionus_trade_cslofac-44721
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty80m
Organization:topicssanctionengus_ofac_sdnofac-44721
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:uniqueEntityIdL8W4XFMEVPE6engus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:uniqueEntityIdFBCHAUCM4HV4engus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:uniqueEntityIdL8W4XFMEVPE6engus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:uniqueEntityIdL8ZJLHQ7GH93engus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:uniqueEntityIdL8ZJLHQ7GH93engus_sam_exclusionsusgsa-s4mrty80n
Company:website https://silkway.org.ru/permidpermid-5086778896
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