Statements: SILKWAY LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscowengus_ofac_sdnofac-44721
Organization:addressEntityaddr-7aff2f444416ec98973f0528983249e363d0b6ceengus_ofac_sdnofac-44721
Organization:aliasSilkway LLCengus_ofac_sdnofac-44721
Organization:aliasOOO Silkveyengus_ofac_sdnofac-44721
Organization:countryruengus_ofac_sdnofac-44721
Organization:idb8c14e8ba9a031e1178dbc34db8718eca7766b5fengus_ofac_sdnofac-44721
Organization:nameSILKWAY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44721
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
Organization:taxNumber9717089129engus_ofac_sdnofac-44721
Organization:topicssanctionengus_ofac_sdnofac-44721
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