Statements: Silkway Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:addressPR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, 129085engus_sam_exclusionsusgsa-s4mrty80n
Company:addressOl'minskogo Proyezd, Dom 3A, Stroyeniye 3, Etazh 2, Pom Ii, Kom 13, MOSCOW, MOSCOW, 129085, Russiapermidpermid-5086778896
Company:addressПР-Д ОЛЬМИНСКОГО Д. 3А СТР. 3, Г.МОСКВА, 129085ext_ru_egrulru-inn-9717089129
Organization:addressPr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085engus_ofac_sdnofac-44721
Company:addresspr-d Ol'minskogo, d.3A, str.3, etazh 2, pom. II, komnata 13, MOSCOW, MOSCOW, Russiapermidpermid-5086778896
Organization:addressEntityaddr-9201716a7f7a5c4bfe9838b90b64514ab998475eus_ofac_sdnofac-44721
Organization:aliasOOO Silkveyengus_ofac_sdnofac-44721
Organization:aliasSilkway LLCengus_ofac_sdnofac-44721
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty80n
Organization:countryruus_ofac_sdnofac-44721
Company:countryrupermidpermid-5086778896
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty80n
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty80m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33d
Company:emailOFFICE@silkway.org.ruext_ru_egrulru-inn-9717089129
Organization:id2691e85fd67343683517c199dcee585bb00f7186us_trade_cslofac-44721
Organization:id3f25fe97fbfc25204589a76b228801569b3aa47aus_ofac_sdnofac-44721
LegalEntity:idd05c5e6f19ab25e7e1e59fd181b26765d018c559us_sam_exclusionsusgsa-s4mrty33d
LegalEntity:id757e5f0ecda896fa4416e283318dbeaee8d86bdaus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:id344005b5192a6b7f861b83bf521b769cdc779d80us_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:id8475c46e1a16b7fe5c5b8e33dcb04a35345c1b20us_sam_exclusionsusgsa-s4mrty33c
LegalEntity:id770732cf4e990c575f6a10a091426782da5256f5us_sam_exclusionsusgsa-s4mrty80m
Company:idab406f110f2e1c2acff23f017c88305f560d33bcext_ru_egrulru-inn-9717089129
Company:id3bdc59be141ae3a67e919210a303984090197fabext_us_ofac_press_releasesofac-pr-2c871b143aae9517eec9220ebf9521a3e0403069
Company:idf9c745113ceec1d3e19265fd4770a0cbce76d3aepermidpermid-5086778896
Company:incorporationDate2019-12-30ext_ru_egrulru-inn-9717089129
Company:incorporationDate2019-12-30permidpermid-5086778896
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
LegalEntity:nameSILKWAY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:nameOOO SILKVEYengus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:nameSILKWAY LLCengus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:nameOOO SILKVEYengus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:nameSILKWAY LLCengus_sam_exclusionsusgsa-s4mrty80m
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛКВЕЙ"ext_ru_egrulru-inn-9717089129
Organization:nameSILKWAY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44721
Company:nameSilkway Limited Liability Companyengext_us_ofac_press_releasesofac-pr-2c871b143aae9517eec9220ebf9521a3e0403069
Company:nameSilkway OOOpermidpermid-5086778896
Organization:nameSILKWAY LIMITED LIABILITY COMPANYus_trade_cslofac-44721
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-s4mrty80n
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:notes(also SILKWAY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33c
Company:ogrnCode1197746757559ext_ru_egrulru-inn-9717089129
Company:permId5086778896permidpermid-5086778896
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44721
Organization:registrationNumber1197746757559engus_ofac_sdnofac-44721
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-2c871b143aae9517eec9220ebf9521a3e0403069
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44721us_ofac_sdnofac-44721
Company:sourceUrl https://permid.org/1-5086778896permidpermid-5086778896
Company:statusActivepermidpermid-5086778896
Organization:taxNumber9717089129engus_ofac_sdnofac-44721
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdvl
Organization:topicssanctionus_trade_cslofac-44721
Organization:topicssanctionus_ofac_sdnofac-44721
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty80m
LegalEntity:uniqueEntityIdL8ZJLHQ7GH93engus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:uniqueEntityIdFBCHAUCM4HV4engus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:uniqueEntityIdL8W4XFMEVPE6engus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:uniqueEntityIdL8ZJLHQ7GH93engus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:uniqueEntityIdL8W4XFMEVPE6engus_sam_exclusionsusgsa-s4mrty80m
Company:website https://silkway.org.ru/permidpermid-5086778896
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