SDN list · entry 50589
Vafa wholesale ltd
Yes. Vafa wholesale ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50589, added on September 10, 2024. IMO company number 5266323. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 10, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vafa wholesale ltd | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa | A.K.A. | strong |
| OOO OF Vafa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 5266323 | not published |
| Tax ID No. | 3016023425 | Russia |
| Business Registration Number | 1023000821029 | Russia |
Details published by OFAC
| Address | ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)