SILKWAY LIMITED LIABILITY COMPANY
Restricted
SILKWAY LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛКВЭЙ"
- SILKWAY LLC
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛКВЕЙ"
- OOO SILKVEY
Country
Russian Federation, Russia
Addresses
Address 1 : Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13 Moscow Russia 129085
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746757559
ID TYPE : Registration Number
ID NUMBER : 9717089129
ID TYPE : Tax ID No.
ID NUMBER : 9717089129
ID TYPE : TIN Number
ID NUMBER : 1197746757559
ID TYPE : SRN Number
View Notes
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SILKWAY LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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