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Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ulitsa Generala Yepisheva 20D, 414024 Astrakhan | eng | us_ofac_sdn | ofac-50589 | |||
Organization:addressEntity | addr-39c04c9dbb2ca93098061b032bb978036ad7065b | eng | us_ofac_sdn | ofac-50589 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa | eng | us_ofac_sdn | ofac-50589 | |||
Organization:alias | OOO OF Vafa | eng | us_ofac_sdn | ofac-50589 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50589 | |||
Organization:id | 5fe3fb83634d42c33cf506faa07bece57f9f8d23 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:imoNumber | IMO5266323 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:incorporationDate | 1996-08-12 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:name | Vafa wholesale ltd | eng | us_ofac_sdn | ofac-50589 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50589 | |||
Organization:registrationNumber | 1023000821029 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50589 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:taxNumber | 3016023425 | eng | us_ofac_sdn | ofac-50589 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50589 | |||