VFC Solutions LTD

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 Feb 2023
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 40490treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Members and officers2

All 2 markedSanctionedDebarred

Stanislav VOLFOVITS
Leader or official of
Born 4 May 1983Cyprus
Ariel VOLFOVITS
Leader or official of
Born 17 Nov 1992Cyprus

Owned by1

Aleksandr VOLFOVICHSanctionedDebarred
Share not stated
Owned or Controlled ByBelarusCyprusRussia

Identifiers3

Identifier	Number	Issued by
ID number	C400224
Registration number	C400224
Registration number	C400224	Cyprus

Addresses1

DANIAS 1, 4521 LIMASSOL

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