VAFA WHOLESALE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.09.2024 |
Names (3)
| Last name/Name | VAFA WHOLESALE LTD |
|---|---|
| Full name/Name | VAFA WHOLESALE LTD |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO OF VAFA |
|---|---|
| Full name/Name | OOO OF VAFA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ulitsa Generala Yepisheva 20D |
|---|---|
| City | Astrakhan |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Astrakhan Oblast |
| Full address | ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia |
Identification documents (5)
| Type | Identification Number: IMO 5266323 |
|---|
| Type | Tax ID No.: 3016023425 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1023000821029 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 12 Aug 1996 |
|---|
Historical data
No records
Updated: 23.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.