Statements: Silk Way Rally Association

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

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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`	2024-06-12
`LegalEntity:address`	Ul. 2-Ya Brestskay D.30 Moscow 125047 Russia		tw_shtc	`tw-shtc-ab5e104526dfbc4838cd7e5b3453bd1ad2a7e384`	2025-07-21
`LegalEntity:address`	UL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, RUS, 125047	eng	us_sam_exclusions	`usgsa-s4mrtl97v`	2024-09-20