OOO OF VAFA
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also OOO OF VAFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA)
Identification Number: IMO 5266323; OFAC documented name 78355: Vafa wholesale ltd
(also VAFA WHOLESALE LTD)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50589treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1023000821029 | |
| ID number | 3016023425 | |
| IMO number | IMO5266323 | |
| Registration number | 1023000821029 | |
| Tax number | 3016023425 | |
| Tax ID no | 3016023425 | Russia |
| Business registration number | 1023000821029 | Russia |
Other names4
Also known as4
Addresses2
ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024
ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russia
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