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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · OOO OF VAFA · Vafa Wholesale Ltd | [sources] | |||
| Other name | OOO OF Vafa · Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa · VAFA WHOLESALE LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5266323 | [sources] | |||
| Registration number | 1023000821029 | [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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-ws-702ac72775f311d2d887901c3954502fa7a38b75 · ua-ws-6e1d82a1b574bdcb2034f27aab62fb54f1096a84 · ofac-50589 · usgsa-s4mrtxtlf · usgsa-s4mrtlncl · usgsa-s4mrtxtlg · ua-ws-b49f79c626292329f1d2c76de83c25e799718c50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ulitsa Generala Yepisheva 20D, 414024 Astrakhan | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| VAFA-1 Sanctioned entity | - | - | - | |
| VAFA Person of interest | - | - | ||
| VAFA-1 Sanctioned entity | - | - | ||
| VAFA Sanctioned entity | - | - | - |
| VAFA Person of interest | Ship Safety Management Manager | - | ||
| VAFA-1 Sanctioned entity | Ship Safety Management Manager | - | ||
| VAFA-1 Sanctioned entity | Commercial ship manager | - | ||
| VAFA Person of interest | Commercial ship manager | - |