OFAC UID 44721 · SDN · Entity

SILKWAY LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • SILKWAY LLC · a.k.a.
  • OOO SILKVEY · a.k.a.

Addresses

  • Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13 Moscow 129085 Russia

Identifiers

  • Registration Number: 1197746757559 (Russia)
  • Tax ID No.: 9717089129 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.