Active SanctionorganizationID: NK-37QWmBLXMmgehSFFE6vFni
Silk Way Rally Association
Силк Вай Раллы Ассосятион
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-02
Compliance Profile
"Risk Advisory: Records indicate that Silk Way Rally Association is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Silk Way Rally Association |
| Cyrillic Alias | Силк Вай Раллы Ассосятион |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Non-bank Credit Organization Russian Financial Society
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
Olga Viktorovna Shuvalova
Ольга Викторовна Шувалова
Denis Olegovich Degtyarenko
Денис Олегович Дегтяренко
Exgo International Fzco
Ексго Интернатионал Фзко
Due Diligence Inquiry
Independent Risk Assessment
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