Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`LegalEntity:address`	ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2024-11-01
`LegalEntity:address`	ULITSA GENERALA YEPISHEVA 20D, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414024	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:id`	9e77d52bf5ff742bd67b80c128eb873b837a9c47	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2025-07-23
`LegalEntity:id`	09e34b1944ae2cb2dcc1f417713016871055ffbb	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2025-07-23
`LegalEntity:id`	126a5f2ce11cfe22164481b57bb772bac78b4151	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2025-07-23
`LegalEntity:name`	OOO OF VAFA	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:name`	VAFA WHOLESALE LTD	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA, OOO OF VAFA)	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2025-07-23
`LegalEntity:notes`	(also VAFA WHOLESALE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2025-07-23
`LegalEntity:notes`	(also VAFA WHOLESALE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`LegalEntity:uniqueEntityId`	QBQ7HGFEZ1M4	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-12-03
`LegalEntity:uniqueEntityId`	FVVJUYTDHMQ6	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-12-03
`LegalEntity:uniqueEntityId`	FVYVWDJ52244	eng	us_sam_exclusions	`usgsa-s4mrtxtlg`	2024-12-03

Previous
1 - 24 of 24
Next