Lists › OFAC SDN › ofac_sdn-50589
VAFA WHOLESALE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50589.
Programs
Names and aliases
| VAFA WHOLESALE LTD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA | alias (strong) |
| OOO OF VAFA | alias (strong) |
Identifiers
| Tax ID No. | 3016023425 | Russia |
| Business Registration Number | 1023000821029 | Russia |
Details
| Countries |  Russia |
| Addresses | ulitsa Generala Yepisheva 20D Astrakhan Astrakhan Oblast 414024 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.