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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 · OOO OF VAFA · VAFA WHOLESALE LTD · 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]
IMO Number	`IMO5266323`				[sources]
Registration number	`1023000821029` · `FVVJUYTDHMQ6` · `FVYVWDJ52244` · `QBQ7HGFEZ1M4`				[sources]
Tax Number	`3016023425`				[sources]
Unique Entity ID	`FVVJUYTDHMQ6` · `FVYVWDJ52244` · `QBQ7HGFEZ1M4`				[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	2024-12-25	Last processed	2024-12-25	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-1 Sanctioned entity	-	-	-
Vafa-1 Sanctioned entity	-	2007-11-01	-
Vafa Sanctioned entity	-	-	-
Vafa Sanctioned entity	-	2006-10-01	-

Linked from
Subject	Role	Start date	End date
Vafa Sanctioned entity	Ship Safety Management Manager	2007-06-20	-
Vafa-1 Sanctioned entity	Ship Safety Management Manager	2007-10-25	-

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

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: usgsa-s4mrtxtlf · ofac-50589 · ua-ws-702ac72775f311d2d887901c3954502fa7a38b75 · usgsa-s4mrtxtlg · usgsa-s4mrtlncl

For experts: raw data explorer

Factsheet Data sources

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