Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA'
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA'
Abbreviated name of the legal entity
LLC ‘OF 'VAFA'
Tax Number
3016023425
Registration number
1023000821029
Country
russian federation
Address
414024, russian federation, Astrakhan region, Astrakhan, General Epishev str. 20D
Reasons
A shipping company founded in 1996 in Astrakhan, russia, specialising in maritime support activities. The company owns and operates a two-vessel sanctioned fleet involved in the transportation of ammunition from Iran to russia via the Caspian sea for use in the war against Ukraine. The company's founder is Togrul Rakhmanovich Hasanov (TIN: 301607347148), and the acting CEO is Dmitry Igorovich Kuzmin (TIN: 301612084180).
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions