VAFA WHOLESALE LTD

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
OOO OF VAFA

Identifications

Identification Number IMO 5266323
Tax ID No. 3016023425 (RU)
Business Registration Number 1023000821029 (RU)
Organization Established Date 12 Aug 1996

Addresses

ulitsa Generala Yepisheva 20D, 414024, Astrakhan, Astrakhan Oblast, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024

Designated under: RUSSIA-EO14024

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