Lists › OFAC SDN › ofac_sdn-49529
SILK WAY RALLY ASSOCIATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49529.
Programs
Names and aliases
| SILK WAY RALLY ASSOCIATION | primary |
Identifiers
| Registration Number | 1107799025696 | Russia |
| Tax ID No. | 7702372838 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 2-Ya Brestskay D.30 Pomeshch. 8 Moscow 125047 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.