VAFA WHOLESALE LTD

Entity · Astrakhan · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024, RU
ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA; OOO OF VAFA
Identifiers: Identification Number, IMO 5266323; Tax ID No., 3016023425, RU; Business Registration Number, 1023000821029, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 12 Aug 1996
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists