Lists › OFAC SDN › ofac_sdn-44721
SILKWAY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44721.
Programs
Names and aliases
| SILKWAY LIMITED LIABILITY COMPANY | primary |
| SILKWAY LLC | alias (strong) |
| OOO SILKVEY | alias (strong) |
Identifiers
| Registration Number | 1197746757559 | Russia |
| Tax ID No. | 9717089129 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13 Moscow 129085 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.