VAFA WHOLESALE LTD (ООО OPTOVAIA FIRMA VAFA; OOO OF VAFA)
Name in Ukrainian
ТОВ «Оптова фірма «ВАФА»Name in Country of Registration
ООО «Оптовая фирма «ВАФА»Short Name in Country of Registration
ООО «ОФ «ВАФА»Address
- Russia
- /
- Astrakhan Oblast
- /
- litsa Generala Yepisheva 20D, Astrakhan
Country of Registration
RussiaRegistration data
1023000821029Tax number
3016023425
Date of Implementation of Sanctions
2024-09-10
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024On 10 September 2024, the following vessels that are related to VAFA WHOLESALE LTD were added to the list SDN OFAC (EO14024):
VAFA (UFZS) General Cargo 1,575GRT Russia flag; Vessel Registration Identification IMO 8422670;
VAFA-1 (UHCT) General Cargo 1,570GRT Russia flag; Vessel Registration Identification IMO 8422682.