Statements: Сілк Роуд Трейдінг

Canonical ID: NK-YXx2somDhnFbBtst8iKKXF · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Королівство Нідерланди, м. Амстердам	ukr	ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2024-03-06
`Organization:address`	Keizersgracht 62, Amsterdam, 1015CS, Netherlands	ukr	ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2024-03-06
`Organization:alias`	Silk Roud Treidinh		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2025-05-28
`Organization:id`	cfcafeced2edd433239cf5682fcc3ec60b1454c8		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2025-05-28
`Organization:jurisdiction`	nl		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2023-06-07
`Organization:name`	Silk Road Trading		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2025-05-28
`Organization:name`	Сілк Роуд Трейдінг	ukr	ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2023-05-25
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2025-05-21
`Organization:registrationNumber`	34117763		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2023-06-07
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24725-silk-roud-trejding`	2024-03-06