Statements: Silk Way Rally Association

Canonical ID: NK-37QWmBLXMmgehSFFE6vFni · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047 Moscow	eng	us_ofac_sdn		`ofac-49529`	2024-06-12
`LegalEntity:address`		UL. 2-YA BRESTSKAY D.30, POMESHCH. 8, MOSCOW, RUS, 125047	eng	us_sam_exclusions		`usgsa-s4mrtl97v`	2024-09-20