Lists of sanctions
18.227.46.87
22.12.2024 04:08:27

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 AO, VAD
Full name/Name AO, VAD
Type Alias
Quality Strong
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 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
Last name/Name HIGH-QUALITY HIGHWAYS
Full name/Name HIGH-QUALITY HIGHWAYS
Type Alias
Quality Weak

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 Website: www.zaovad.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 03:15
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