SILK WAY RALLY ASSOCIATION
Restricted
SILK WAY RALLY ASSOCIATION is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for SILK WAY RALLY ASSOCIATION:
Address 1 : Ul. 2-Ya Brestskay D.30 Pomeshch. 8 Moscow 125047 Russi
Address 2 : Ul. 2-Ya Brestskay D.30 Pomeshch. 8 Moscow Russia 125047
ID Details
ID NUMBER : 16 Sep 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1107799025696
ID TYPE : Registration Number
ID NUMBER : 7702372838
ID TYPE : Tax ID No.
View Notes
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SILK WAY RALLY ASSOCIATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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