OFAC UID 50589 · SDN · Entity
VAFA WHOLESALE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 10, 2024
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · a.k.a.
- OOO OF VAFA · a.k.a.
Addresses
- ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russia
Identifiers
- Identification Number: IMO 5266323
- Tax ID No.: 3016023425 (Russia)
- Business Registration Number: 1023000821029 (Russia)
- Organization Established Date: 12 Aug 1996
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.