Statements: Silk Way Rally Association

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. 2-Ya Brestskay D.30, Pomeshch. 8 Moscow 125047 Russiatw_shtctw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384
LegalEntity:addressUL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrtl97v
Organization:addressUl. 2-Ya Brestskay D.30, Pomeshch. 8, Moscow, 125047engus_ofac_sdnofac-49529
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Organization:countryruext_us_ofac_press_releasesofac-pr-f1d9984170af956ace16e3dc115f93007269705b
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl97v
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl97v
Organization:id964d733bb03c42bc819dcc11ac9c9d18c3a03be1us_trade_cslofac-49529
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Organization:idda402aef7073d42e80683e4742ba4e3b82405d3cus_ofac_sdnofac-49529
Organization:incorporationDate2010-09-16us_ofac_sdnofac-49529
Organization:nameSilk Way Rally Associationengext_us_ofac_press_releasesofac-pr-f1d9984170af956ace16e3dc115f93007269705b
Organization:nameSilk Way Rally Associationengus_ofac_sdnofac-49529
Organization:nameSILK WAY RALLY ASSOCIATIONus_trade_cslofac-49529
LegalEntity:nameSILK WAY RALLY ASSOCIATIONtw_shtctw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384
LegalEntity:nameSILK WAY RALLY ASSOCIATIONengus_sam_exclusionsusgsa-s4mrtl97v
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49529
Organization:registrationNumber1107799025696engus_ofac_sdnofac-49529
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49529us_ofac_sdnofac-49529
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-f1d9984170af956ace16e3dc115f93007269705b
Organization:taxNumber7702372838engus_ofac_sdnofac-49529
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl97v
LegalEntity:topicsexport.controltw_shtctw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384
Organization:topicssanctionus_ofac_sdnofac-49529
Organization:topicssanctionus_trade_cslofac-49529
LegalEntity:uniqueEntityIdL5PAVMRYLV56engus_sam_exclusionsusgsa-s4mrtl97v
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