SILK WAY RALLY ASSOCIATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Ul. 2-Ya Brestskay D.30 Pomeshch. 8 Moscow 125047 Russia
Identifiers
- Registration Number: 1107799025696 (Russia)
- Tax ID No.: 7702372838 (Russia)
- Organization Established Date: 16 Sep 2010