Lists of sanctions
216.73.216.150
16.06.2025 21:22:03

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: 16.06.2025. 20:16
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