Canonical ID: NK-TD9sUDcuTetinH3GhaPtmi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Ol'minskogo Proyezd, Dom 3A, Stroyeniye 3, Etazh 2, Pom Ii, Kom 13, MOSCOW, MOSCOW, 129085, Russia | permid | permid-5086778896 | ||||
LegalEntity:address | PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
Company:address | pr-d Ol'minskogo, d.3A, str.3, etazh 2, pom. II, komnata 13, MOSCOW, MOSCOW, Russia | permid | permid-5086778896 | ||||
LegalEntity:address | PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
LegalEntity:address | PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
Company:address | ПР-Д ОЛЬМИНСКОГО Д. 3А СТР. 3, Г.МОСКВА, 129085 | ext_ru_egrul | ru-inn-9717089129 | ||||
LegalEntity:address | PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
Organization:address | Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscow | eng | us_ofac_sdn | ofac-44721 | |||
LegalEntity:address | PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
Organization:addressEntity | addr-7aff2f444416ec98973f0528983249e363d0b6ce | eng | us_ofac_sdn | ofac-44721 | |||
Organization:alias | OOO Silkvey | eng | us_ofac_sdn | ofac-44721 | |||
Organization:alias | Silkway LLC | eng | us_ofac_sdn | ofac-44721 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44721 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
Company:country | ru | permid | permid-5086778896 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
Company:email | OFFICE@silkway.org.ru | ext_ru_egrul | ru-inn-9717089129 | ||||
LegalEntity:id | 38253de8426839bce90d04e23b174da64197eacb | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
LegalEntity:id | a3353346d261f1c8ab46f73708fa1ee69850136a | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
Company:id | ab406f110f2e1c2acff23f017c88305f560d33bc | ext_ru_egrul | ru-inn-9717089129 | ||||
LegalEntity:id | 6ba08ccdd81384e37151270ed7e05a7111f8ff2b | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
Organization:id | b8c14e8ba9a031e1178dbc34db8718eca7766b5f | eng | us_ofac_sdn | ofac-44721 | |||
Company:id | f9c745113ceec1d3e19265fd4770a0cbce76d3ae | permid | permid-5086778896 | ||||
LegalEntity:id | 84487f8d52a50addab9120c6ad1959b99177bc6c | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
Organization:id | 2691e85fd67343683517c199dcee585bb00f7186 | us_trade_csl | ofac-44721 | ||||
LegalEntity:id | b0e4bf98957b99f319569167f0aa927db039f8ee | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
Company:incorporationDate | 2019-12-30 | permid | permid-5086778896 | ||||
Company:incorporationDate | 2019-12-30 | ext_ru_egrul | ru-inn-9717089129 | ||||
Company:innCode | 9717089129 | ext_ru_egrul | ru-inn-9717089129 | ||||
Company:jurisdiction | ru | permid | permid-5086778896 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9717089129 | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-9717089129 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9717089129 | ||||
Organization:name | SILKWAY LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-44721 | |||
LegalEntity:name | OOO SILKVEY | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
LegalEntity:name | OOO SILKVEY | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛКВЕЙ" | ext_ru_egrul | ru-inn-9717089129 | ||||
Organization:name | SILKWAY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-44721 | ||||
LegalEntity:name | SILKWAY LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
Company:name | Silkway OOO | permid | permid-5086778896 | ||||
LegalEntity:name | SILKWAY LLC | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
LegalEntity:name | SILKWAY LLC | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
LegalEntity:notes | (also SILKWAY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
LegalEntity:notes | (also SILKWAY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
LegalEntity:notes | (also SILKWAY LLC, OOO SILKVEY, SILKWAY LLC, OOO SILKVEY) | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
LegalEntity:notes | (also SILKWAY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
LegalEntity:notes | (also SILKWAY LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
Company:ogrnCode | 1197746757559 | ext_ru_egrul | ru-inn-9717089129 | ||||
Company:permId | 5086778896 | permid | permid-5086778896 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44721 | |||
Organization:registrationNumber | 1197746757559 | eng | us_ofac_sdn | ofac-44721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44721 | eng | us_ofac_sdn | ofac-44721 | |||
Company:sourceUrl | https://permid.org/1-5086778896 | permid | permid-5086778896 | ||||
Company:status | Active | permid | permid-5086778896 | ||||
Organization:taxNumber | 9717089129 | eng | us_ofac_sdn | ofac-44721 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
Organization:topics | sanction | us_trade_csl | ofac-44721 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44721 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
LegalEntity:uniqueEntityId | L8W4XFMEVPE6 | eng | us_sam_exclusions | usgsa-s4mrty33c | |||
LegalEntity:uniqueEntityId | FBCHAUCM4HV4 | eng | us_sam_exclusions | usgsa-s4mrqxdvl | |||
LegalEntity:uniqueEntityId | L8W4XFMEVPE6 | eng | us_sam_exclusions | usgsa-s4mrty80m | |||
LegalEntity:uniqueEntityId | L8ZJLHQ7GH93 | eng | us_sam_exclusions | usgsa-s4mrty33d | |||
LegalEntity:uniqueEntityId | L8ZJLHQ7GH93 | eng | us_sam_exclusions | usgsa-s4mrty80n | |||
Company:website | https://silkway.org.ru/ | permid | permid-5086778896 |