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Vafa wholesale ltd

Sanctioned
Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50589
Asset freeze
2024-09-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO OF VafaAlias
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    4991b61f61abe24d36a749f8dd9f9fd5a9fe44a35ed39838dfa08a69c9bb5128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma VafaAlias
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    4991b61f61abe24d36a749f8dd9f9fd5a9fe44a35ed39838dfa08a69c9bb5128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vafa wholesale ltdPrimary name
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    4991b61f61abe24d36a749f8dd9f9fd5a9fe44a35ed39838dfa08a69c9bb5128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50589OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    da226c3430c520bf55f455973eb1c2b429d7989192dfdb2eb775b7dd8996a8d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1023000821029REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    da226c3430c520bf55f455973eb1c2b429d7989192dfdb2eb775b7dd8996a8d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3016023425TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    da226c3430c520bf55f455973eb1c2b429d7989192dfdb2eb775b7dd8996a8d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 5266323IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    da226c3430c520bf55f455973eb1c2b429d7989192dfdb2eb775b7dd8996a8d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50589
    SHA-256
    4991b61f61abe24d36a749f8dd9f9fd5a9fe44a35ed39838dfa08a69c9bb5128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)