SILK WAY RALLY ASSOCIATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | SILK WAY RALLY ASSOCIATION |
|---|---|
| Full name/Name | SILK WAY RALLY ASSOCIATION |
| Type | Name |
Addresses (1)
| Street | Ul. 2-Ya Brestskay D.30 Pomeshch. 8 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. 2-Ya Brestskay D.30 Pomeshch. 8, Moscow, 125047, Russia |
Identification documents (4)
| Type | Registration Number: 1107799025696 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702372838 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Sep 2010 |
|---|
Historical data
No records
Updated: 17.06.2025. 03:16
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