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VAFA WHOLESALE LTD

Sanctioned entity

VAFA WHOLESALE LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · VAFA WHOLESALE LTD · Vafa wholesale ltd				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · OOO OF VAFA · OOO OF Vafa · Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa · VAFA WHOLESALE LTD				[sources]
Incorporation date	1996-08-12				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`IMO 5266323`				[sources]
Registration number	`1023000821029` · `FVVJUYTDHMQ6` · `QBQ7HGFEZ1M4`				[sources]
Tax Number	`3016023425`				[sources]
Status	not available				[sources]
Address	ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024 · ulitsa Generala Yepisheva 20D, 414024 Astrakhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-09-10

Relationships

Address
Full address	Country
ulitsa Generala Yepisheva 20D, 414024 Astrakhan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
VAFA	-	-	-
VAFA-1	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlncl · ofac-50589 · usgsa-s4mrtxtlf

For experts: raw data explorer

Factsheet Data sources

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