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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA' · LLC ‘OF 'VAFA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · OOO OF VAFA · Vafa Wholesale Ltd · | [sources] | |||
| Alias | OOO OF Vafa · Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5266323 | [sources] | |||
| INN | 3016023425 | [sources] | |||
| OGRN | 1023000821029 | [sources] | |||
| Registration number | 1023000821029 | [sources] | |||
| Tax Number | 3016023425 | [sources] | |||
| Unique Entity ID | FVVJUYTDHMQ6 · FVYVWDJ52244 · QBQ7HGFEZ1M4 | [sources] | |||
| Address | 414024, russian federation, Astrakhan region, Astrakhan, General Epishev str. 20D · ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, 414024 · ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russia · ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also VAFA WHOLESALE LTD)
(also VAFA WHOLESALE LTD)
(also OOO OF VAFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtlncl · tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e · ofac-50589 · tw-shtc-78712cabae661fbd15618ac8037dd92dec940939 · ua-ws-b49f79c626292329f1d2c76de83c25e799718c50 · ua-ws-entity-13697 · usgsa-s4mrtxtlf · usgsa-6f7391237e5eac9155873bfb6e44ef4ed5f5262c · usgsa-s4mrtxtlg · ua-ws-manager-237 · ua-ws-702ac72775f311d2d887901c3954502fa7a38b75 · usgsa-5516fb5838e97f614f048c4e7bc9d3857da134c1 · ua-ws-6e1d82a1b574bdcb2034f27aab62fb54f1096a84 · usgsa-80a3a112d4b54b5e8b75be609aa98e9522a4d37dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hAtSdXa2NUZvbE2PWBobqB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VAFA-1 Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| VAFA Sanctioned entity | commerce manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| VAFA-1 Sanctioned entity | - | - | - |
| VAFA Sanctioned entity | - | - |
| VAFA Sanctioned entity | - | - | - |
| VAFA-1 Sanctioned entity | - | - | - |
| VAFA Sanctioned entity | - | - | - |
| VAFA Sanctioned entity | security manager | - |
| VAFA-1 Sanctioned entity | commerce manager | - |
| VAFA-1 Sanctioned entity | security manager | - |