ESGet Pro
DataCloud USA › OFAC sanctions

Vafa Wholesale Ltd

On the SDN listEntityRUSSIA-EO14024

Vafa Wholesale Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · aka
  • OOO OF VAFA · aka

Addresses on file

  • ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast 414024, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 1996; Tax ID No. 3016023425 (Russia); Identification Number IMO 5266323; Business Registration Number 1023000821029 (Russia).