Statements: Silk Way Rally Association

Canonical ID: NK-37QWmBLXMmgehSFFE6vFni · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 2-Ya Brestskay D.30, Pomeshch. 8, 125047 Moscowengus_ofac_sdnofac-49529
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Organization:addressEntityaddr-eae9e58e4ca20a74c800a9c71cc6a4dae92048c1engus_ofac_sdnofac-49529
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Organization:countryruengext_us_ofac_press_releasesNK-37QWmBLXMmgehSFFE6vFni
Organization:countryruengus_ofac_sdnofac-49529
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97v
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Organization:id52fbdc59746afbf85b5fed72ee7c1e8c339a5129engus_ofac_sdnofac-49529
Organization:ide9d599f968ed68be85a6f0d873c2246d797150cfext_us_ofac_press_releasesNK-37QWmBLXMmgehSFFE6vFni
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Organization:id964d733bb03c42bc819dcc11ac9c9d18c3a03be1us_trade_cslofac-49529
Organization:incorporationDate2010-09-16engus_ofac_sdnofac-49529
Organization:nameSilk Way Rally Associationengus_ofac_sdnofac-49529
Organization:nameSilk Way Rally Associationengext_us_ofac_press_releasesNK-37QWmBLXMmgehSFFE6vFni
LegalEntity:nameSILK WAY RALLY ASSOCIATIONtw_shtctw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384
LegalEntity:nameSILK WAY RALLY ASSOCIATIONengus_sam_exclusionsusgsa-s4mrtl97v
Organization:nameSILK WAY RALLY ASSOCIATIONus_trade_cslofac-49529
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49529
Organization:registrationNumber1107799025696engus_ofac_sdnofac-49529
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-37QWmBLXMmgehSFFE6vFni
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49529engus_ofac_sdnofac-49529
Organization:taxNumber7702372838engus_ofac_sdnofac-49529
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Organization:topicssanctionus_trade_cslofac-49529
LegalEntity:uniqueEntityIdL5PAVMRYLV56engus_sam_exclusionsusgsa-s4mrtl97v
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