Statements: VAFA WHOLESALE LTD

Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:address`	ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`Organization:address`	ulitsa Generala Yepisheva 20D, 414024 Astrakhan	eng	us_ofac_sdn	`ofac-50589`	2024-09-10