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Canonical ID: NK-37QWmBLXMmgehSFFE6vFni · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047 Moscow | eng | us_ofac_sdn | ofac-49529 | |||
Organization:addressEntity | addr-eae9e58e4ca20a74c800a9c71cc6a4dae92048c1 | eng | us_ofac_sdn | ofac-49529 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49529 | |||
Organization:id | 52fbdc59746afbf85b5fed72ee7c1e8c339a5129 | eng | us_ofac_sdn | ofac-49529 | |||
Organization:incorporationDate | 2010-09-16 | eng | us_ofac_sdn | ofac-49529 | |||
Organization:name | Silk Way Rally Association | eng | us_ofac_sdn | ofac-49529 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49529 | |||
Organization:registrationNumber | 1107799025696 | eng | us_ofac_sdn | ofac-49529 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49529 | eng | us_ofac_sdn | ofac-49529 | |||
Organization:taxNumber | 7702372838 | eng | us_ofac_sdn | ofac-49529 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49529 | |||