Statements: SILKWAY LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrupermidpermid-5086778896
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty80n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdvl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty80m
Organization:countryruus_ofac_sdnofac-44721
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting