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
LegalEntity:addressUL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtl97v
Organization:addressEntityaddr-eae9e58e4ca20a74c800a9c71cc6a4dae92048c1engus_ofac_sdnofac-49529
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl97v
Organization:countryruengus_ofac_sdnofac-49529
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97v
LegalEntity:id716fec56b6539f892106dc3d5714af56c0525f50engus_sam_exclusionsusgsa-s4mrtl97v
Organization:id964d733bb03c42bc819dcc11ac9c9d18c3a03be1us_trade_cslofac-49529
Organization:idce31b36e8dd2fff4eabd91eb712ec7d424dbfc54engus_ofac_sdnofac-49529
Organization:incorporationDate2010-09-16engus_ofac_sdnofac-49529
Organization:nameSILK WAY RALLY ASSOCIATIONus_trade_cslofac-49529
LegalEntity:nameSILK WAY RALLY ASSOCIATIONengus_sam_exclusionsusgsa-s4mrtl97v
Organization:nameSilk Way Rally Associationengus_ofac_sdnofac-49529
Organization:registrationNumber1107799025696engus_ofac_sdnofac-49529
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49529engus_ofac_sdnofac-49529
Organization:taxNumber7702372838engus_ofac_sdnofac-49529
Organization:topicssanctionengus_ofac_sdnofac-49529
Organization:topicssanctionus_trade_cslofac-49529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl97v
LegalEntity:uniqueEntityIdL5PAVMRYLV56engus_sam_exclusionsusgsa-s4mrtl97v
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