Lists of sanctions
3.12.153.240
18.01.2025 15:10:11

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 Organization Established Date: 12 Aug 1996
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 09:15
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