VAFA WHOLESALE LTD
Restricted
VAFA WHOLESALE LTD is subject to Restricted. See the individual lists below.
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Aliases
- OOO OF VAFA
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
Country
Russia
Addresses
Address 1 : ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russi
Address 2 : ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast Russia 414024
ID Details
ID NUMBER : 12 Aug 1996
ID TYPE : Organization Established Date
ID NUMBER : IMO 5266323
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1023000821029
ID TYPE : Business Registration Number
ID NUMBER : 3016023425
ID TYPE : Tax ID No.
View Notes
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VAFA WHOLESALE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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