Entity record
VAFA WHOLESALE LTDCompany
VAFA WHOLESALE LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
- OOO OF VAFA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1023000821029
Identifiers
- Identification Number
- IMO 5266323
- Tax ID No.
- 3016023425 · Russia
- Business Registration Number
- 1023000821029 · Russia
- Organization Established Date
- 12 Aug 1996
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
VAFA WHOLESALE LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/vafa-wholesale-ltd-nk160e2f7e/
Machine-readable export (FTM + lineage): /companies/vafa-wholesale-ltd-nk160e2f7e/entity.json