SILKWAY LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | SILKWAY LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | SILKWAY LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OOO SILKVEY |
|---|---|
| Full name/Name | OOO SILKVEY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILKWAY LLC |
|---|---|
| Full name/Name | SILKWAY LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085, Russia |
Identification documents (3)
| Type | Registration Number: 1197746757559 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9717089129 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.