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Silk Way Rally Association

Sanctioned entity
TypeOrganization[sources]
NameSILK WAY RALLY ASSOCIATION · Silk Way Rally Association[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1107799025696 · L5PAVMRYLV56[sources]
Tax Number7702372838[sources]
Unique Entity IDL5PAVMRYLV56[sources]
Statusnot available[sources]
AddressUL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, RUS, 125047 · Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtl97v · ofac-49529

For experts: raw data explorer