Vafa Wholesale LTD

• OFAC SDN (US)Active listingID 50589

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50589</uid>
      <lastName>VAFA WHOLESALE LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42427</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5266323</idNumber>
        </id>
        <id>
          <uid>42428</uid>
          <idType>Tax ID No.</idType>
          <idNumber>3016023425</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42429</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1023000821029</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>178878</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>178877</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Aug 1996</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>79106</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA</lastName>
        </aka>
        <aka>
          <uid>79107</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO OF VAFA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76702</uid>
          <address1>ulitsa Generala Yepisheva 20D</address1>
          <city>Astrakhan</city>
          <stateOrProvince>Astrakhan Oblast</stateOrProvince>
          <postalCode>414024</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VAFA WHOLESALE LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA · OOO OF VAFA

  Countries

  Russia

  Addresses

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

  Identifiers

  Identification Number: IMO 5266323

  Tax ID No.: 3016023425

  Business Registration Number: 1023000821029

  Organization Established Date: 12 Aug 1996

No list changes detected since monitoring began.