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SILKWAY LIMITED LIABILITY COMPANY

Sanctioned entity

SILKWAY LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SILKWAY LIMITED LIABILITY COMPANY · Silkway OOO				[sources]
Other name	OOO SILKVEY · OOO Silkvey · SILKWAY LLC · Silkway LLC				[sources]
Incorporation date	2019-12-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086778896`				[sources]
Registration number	`1197746757559` · `FBCHAUCM4HV4`				[sources]
Tax Number	`9717089129`				[sources]
Website	silkway.org.ru				[sources]
Status	Active				[sources]
Address	Ol'minskogo Proyezd, Dom 3A, Stroyeniye 3, Etazh 2, Pom Ii, Kom 13, MOSCOW, MOSCOW, 129085, Russia · PR-D OLMINSKOGO D. 3A, STR. 3, FLOOR 2, POM. II, KOM 13, MOSCOW, RUS, 129085 · Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscow · pr-d Ol'minskogo, d.3A, str.3, etazh 2, pom. II, komnata 13, MOSCOW, MOSCOW, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-14

Relationships

Address
Full address	Country
Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-10521 · usgsa-s4mrqxdvl · permid-5086778896 · ofac-44721

For experts: raw data explorer

Factsheet Data sources

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