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: 17.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
