Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024engus_sam_exclusionsusgsa-s4mrtlncl
Organization:addressulitsa Generala Yepisheva 20D, 414024 Astrakhanengus_ofac_sdnofac-50589
Company:address414024, russian federation, Astrakhan region, Astrakhan, General Epishev str. 20Dua_war_sanctionsua-ws-entity-13697
LegalEntity:addressulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russiatw_shtctw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e
LegalEntity:addressULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024engus_sam_exclusionsusgsa-s4mrtxtlf
LegalEntity:addressULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024engus_sam_exclusionsusgsa-s4mrtxtlg
Organization:addressEntityaddr-39c04c9dbb2ca93098061b032bb978036ad7065bengus_ofac_sdnofac-50589
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFAtw_shtctw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e
LegalEntity:aliasOOO OF VAFAtw_shtctw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafaengus_ofac_sdnofac-50589
Organization:aliasOOO OF Vafaengus_ofac_sdnofac-50589
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlf
Company:countryruua_war_sanctionsua-ws-manager-237
Company:countryruua_war_sanctionsua-ws-entity-13697
Organization:countryruengus_ofac_sdnofac-50589
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlg
Company:countryruua_war_sanctions_apiua-ws-manager-237
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlncl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlg
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncl
LegalEntity:id126a5f2ce11cfe22164481b57bb772bac78b4151engus_sam_exclusionsusgsa-s4mrtxtlg
LegalEntity:idfd87c6eedaad04581a665d31d24ae5a44747aff8tw_shtctw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e
Organization:id5fe3fb83634d42c33cf506faa07bece57f9f8d23engus_ofac_sdnofac-50589
Organization:id75291d92a9f27c0ead7130c19d1861c9dddc7d0cus_trade_cslofac-50589
Company:id10770839e9cebabb722520101d5a734a94433561ua_war_sanctions_apiua-ws-manager-237
Company:id601466d01c1316c1aece61f21f802f38e64e052aua_war_sanctionsua-ws-manager-237
LegalEntity:id9e77d52bf5ff742bd67b80c128eb873b837a9c47engus_sam_exclusionsusgsa-s4mrtlncl
Company:id94aadefd09aaaf286c9436ce3f39168224c3705bua_war_sanctionsua-ws-entity-13697
LegalEntity:id09e34b1944ae2cb2dcc1f417713016871055ffbbengus_sam_exclusionsusgsa-s4mrtxtlf
Organization:imoNumberIMO5266323engus_ofac_sdnofac-50589
Company:imoNumberIMO5266323ua_war_sanctionsua-ws-manager-237
Company:imoNumberIMO5266323ua_war_sanctionsua-ws-entity-13697
Company:imoNumberIMO5266323ua_war_sanctions_apiua-ws-manager-237
Organization:incorporationDate1996-08-12engus_ofac_sdnofac-50589
Company:innCode3016023425ua_war_sanctionsua-ws-entity-13697
LegalEntity:nameVAFA WHOLESALE LTDtw_shtctw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e
Company:nameVafa Wholesale Ltdua_war_sanctionsua-ws-manager-237
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFAengus_sam_exclusionsusgsa-s4mrtxtlf
Organization:nameVAFA WHOLESALE LTDus_trade_cslofac-50589
Organization:nameVafa wholesale ltdengus_ofac_sdnofac-50589
LegalEntity:nameVAFA WHOLESALE LTDengus_sam_exclusionsusgsa-s4mrtlncl
LegalEntity:nameOOO OF VAFAengus_sam_exclusionsusgsa-s4mrtxtlg
Company:nameLLC ‘OF 'VAFA'ua_war_sanctionsua-ws-entity-13697
Company:nameLIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA'ua_war_sanctionsua-ws-entity-13697
Company:nameVafa Wholesale Ltdua_war_sanctions_apiua-ws-manager-237
LegalEntity:notes(also VAFA WHOLESALE LTD)engus_sam_exclusionsusgsa-s4mrtxtlg
LegalEntity:notes(also VAFA WHOLESALE LTD)engus_sam_exclusionsusgsa-s4mrtxtlf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA, OOO OF VAFA)engus_sam_exclusionsusgsa-s4mrtlncl
Company:ogrnCode1023000821029ua_war_sanctionsua-ws-entity-13697
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13697
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50589
Organization:registrationNumber1023000821029engus_ofac_sdnofac-50589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50589engus_ofac_sdnofac-50589
Organization:taxNumber3016023425engus_ofac_sdnofac-50589
Company:topicspoiua_war_sanctionsua-ws-entity-13697
Organization:topicssanctionus_trade_cslofac-50589
Organization:topicssanctionengus_ofac_sdnofac-50589
LegalEntity:topicsexport.controltw_shtctw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncl
Company:topicspoiua_war_sanctionsua-ws-manager-237
Company:topicspoiua_war_sanctions_apiua-ws-manager-237
LegalEntity:uniqueEntityIdQBQ7HGFEZ1M4engus_sam_exclusionsusgsa-s4mrtlncl
LegalEntity:uniqueEntityIdFVYVWDJ52244engus_sam_exclusionsusgsa-s4mrtxtlg
LegalEntity:uniqueEntityIdFVVJUYTDHMQ6engus_sam_exclusionsusgsa-s4mrtxtlf
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