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Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, 414024 | eng | us_sam_exclusions | usgsa-s4mrtxtlf | |||
LegalEntity:address | ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, 414024 | eng | us_sam_exclusions | usgsa-s4mrtlncl | |||
LegalEntity:address | ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, 414024 | eng | us_sam_exclusions | usgsa-s4mrtxtlg | |||
LegalEntity:address | ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russia | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
Company:address | 414024, russian federation, Astrakhan region, Astrakhan, General Epishev str. 20D | ua_war_sanctions | ua-ws-entity-13697 | ||||
Organization:address | ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:addressEntity | addr-cf4c41a06d01940e0f6adf36b056767695d402fb | us_ofac_sdn | ofac-50589 | ||||
Organization:alias | OOO OF Vafa | eng | us_ofac_sdn | ofac-50589 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa | eng | us_ofac_sdn | ofac-50589 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
LegalEntity:alias | OOO OF VAFA | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-237 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50589 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtlg | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtlf | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-13697 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtlncl | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtlf | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtlg | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlncl | ||||
Company:id | 94aadefd09aaaf286c9436ce3f39168224c3705b | ua_war_sanctions | ua-ws-entity-13697 | ||||
Company:id | 601466d01c1316c1aece61f21f802f38e64e052a | ua_war_sanctions | ua-ws-manager-237 | ||||
Organization:id | 716fe80986c1b679c5f03bce1fb0983b17263110 | us_ofac_sdn | ofac-50589 | ||||
LegalEntity:id | 53b7019fe509b0a7d9bf9d24f22c9efb949c38b7 | us_sam_exclusions | usgsa-s4mrtxtlg | ||||
LegalEntity:id | 2996097065b651fc2bf310ef89afb6e0a0fb2293 | us_sam_exclusions | usgsa-s4mrtxtlf | ||||
LegalEntity:id | fd87c6eedaad04581a665d31d24ae5a44747aff8 | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
LegalEntity:id | 512a2e87da5ac2dec248ee7760e2712a4aed1055 | us_sam_exclusions | usgsa-s4mrtlncl | ||||
Organization:id | 75291d92a9f27c0ead7130c19d1861c9dddc7d0c | us_trade_csl | ofac-50589 | ||||
Organization:imoNumber | IMO5266323 | eng | us_ofac_sdn | ofac-50589 | |||
Company:imoNumber | IMO5266323 | ua_war_sanctions | ua-ws-entity-13697 | ||||
Company:imoNumber | IMO5266323 | ua_war_sanctions | ua-ws-manager-237 | ||||
Organization:incorporationDate | 1996-08-12 | us_ofac_sdn | ofac-50589 | ||||
Company:innCode | 3016023425 | ua_war_sanctions | ua-ws-entity-13697 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA | eng | us_sam_exclusions | usgsa-s4mrtxtlf | |||
LegalEntity:name | VAFA WHOLESALE LTD | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
LegalEntity:name | OOO OF VAFA | eng | us_sam_exclusions | usgsa-s4mrtxtlg | |||
Company:name | Vafa Wholesale Ltd | ua_war_sanctions | ua-ws-manager-237 | ||||
Company:name | LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA' | ua_war_sanctions | ua-ws-entity-13697 | ||||
Company:name | LLC ‘OF 'VAFA' | ua_war_sanctions | ua-ws-entity-13697 | ||||
Organization:name | VAFA WHOLESALE LTD | us_trade_csl | ofac-50589 | ||||
Organization:name | Vafa wholesale ltd | eng | us_ofac_sdn | ofac-50589 | |||
LegalEntity:name | VAFA WHOLESALE LTD | eng | us_sam_exclusions | usgsa-s4mrtlncl | |||
LegalEntity:notes | (also VAFA WHOLESALE LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtlg | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA, OOO OF VAFA) | eng | us_sam_exclusions | usgsa-s4mrtlncl | |||
LegalEntity:notes | (also VAFA WHOLESALE LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtlf | |||
Company:ogrnCode | 1023000821029 | ua_war_sanctions | ua-ws-entity-13697 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50589 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13697 | ||||
Organization:registrationNumber | 1023000821029 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50589 | us_ofac_sdn | ofac-50589 | ||||
Organization:taxNumber | 3016023425 | eng | us_ofac_sdn | ofac-50589 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13697 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-237 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50589 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtlf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlncl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50589 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtlg | ||||
LegalEntity:uniqueEntityId | FVYVWDJ52244 | eng | us_sam_exclusions | usgsa-s4mrtxtlg | |||
LegalEntity:uniqueEntityId | QBQ7HGFEZ1M4 | eng | us_sam_exclusions | usgsa-s4mrtlncl | |||
LegalEntity:uniqueEntityId | FVVJUYTDHMQ6 | eng | us_sam_exclusions | usgsa-s4mrtxtlf | |||