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Silk Way Rally Association

Export controlled · Sanctioned entity

Silk Way Rally Association is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Silk Way Rally Association				[sources]
Incorporation date	2010-09-16				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1107799025696`				[sources]
Tax Number	`7702372838`				[sources]
Unique Entity ID	`L5PAVMRYLV56`				[sources]
Status	not available				[sources]
Address	UL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, RUS, 125047 · Ul. 2-Ya Brestskay D.30 Moscow 125047 Russia · Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047 Moscow				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047 Moscow	Russia

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl97v · tw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384 · ofac-pr-f1d9984170af956ace16e3dc115f93007269705b · ofac-49529

For experts: raw data explorer

Factsheet Data sources

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