Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024engus_ofac_sdnofac-50589
Organization:addressEntityaddr-cf4c41a06d01940e0f6adf36b056767695d402fbus_ofac_sdnofac-50589
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafaengus_ofac_sdnofac-50589
Organization:aliasOOO OF Vafaengus_ofac_sdnofac-50589
Organization:countryruus_ofac_sdnofac-50589
Organization:id716fe80986c1b679c5f03bce1fb0983b17263110us_ofac_sdnofac-50589
Organization:imoNumberIMO5266323engus_ofac_sdnofac-50589
Organization:incorporationDate1996-08-12us_ofac_sdnofac-50589
Organization:nameVafa wholesale ltdengus_ofac_sdnofac-50589
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50589
Organization:registrationNumber1023000821029engus_ofac_sdnofac-50589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50589us_ofac_sdnofac-50589
Organization:taxNumber3016023425engus_ofac_sdnofac-50589
Organization:topicssanctionus_ofac_sdnofac-50589
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting