VAD, AO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13685 |
Date of publication | 31.12.2019 |
Names (8)
Last name/Name | VAD, AO |
---|---|
Full name/Name | VAD, AO |
Type | Name |
Last name/Name | AKTSIONERNOE OBSHCHESTVO VAD |
---|---|
Full name/Name | AKTSIONERNOE OBSHCHESTVO VAD |
Type | Alias |
Quality | Strong |
Last name/Name | JOINT STOCK COMPANY VAD |
---|---|
Full name/Name | JOINT STOCK COMPANY VAD |
Type | Alias |
Quality | Strong |
Last name/Name | JSC VAD |
---|---|
Full name/Name | JSC VAD |
Type | Alias |
Quality | Strong |
Last name/Name | HIGH-QUALITY HIGHWAYS |
---|---|
Full name/Name | HIGH-QUALITY HIGHWAYS |
Type | Alias |
Quality | Weak |
Last name/Name | AO, VAD |
---|---|
Full name/Name | AO, VAD |
Type | Alias |
Quality | Strong |
Last name/Name | ZAO VAD |
---|---|
Full name/Name | ZAO VAD |
Type | Alias |
Quality | Strong |
Last name/Name | CJSC VAD |
---|---|
Full name/Name | CJSC VAD |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 133, ul. Chernyshevskogo |
---|---|
City | Vologda |
Country | Russian Federation |
Postal code | 1 |
Region | Vologodskaya Obl |
Full address | 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia |
Street | 122 Grazhdanskiy Prospect Suite 5 Liter A |
---|---|
City | St. Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia |
Identification documents (6)
Type | Registration ID: 1037804006811 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7802059185 |
---|---|
Country | Russian Federation |
Type | Government Gazette Number: 34390716 |
---|---|
Country | Russian Federation |
Type | Email Address: office@zaovad.com |
---|
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
---|
Type | Website: www.zaovad.com |
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Historical data
No records
Updated: 13.03.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.