OFAC UID 23553 · SDN · Entity

VAD, AO

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Jan 26, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AO, VAD · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO VAD · a.k.a.
  • JOINT STOCK COMPANY VAD · a.k.a.
  • JSC VAD · a.k.a.
  • ZAO VAD · a.k.a.
  • CJSC VAD · a.k.a.
  • HIGH-QUALITY HIGHWAYS · a.k.a.

Addresses

  • 133, ul. Chernyshevskogo Vologda Vologodskaya Obl 160019 Russia
  • 122 Grazhdanskiy Prospect Suite 5 Liter A St. Petersburg 195267 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, Russia

2 other listed parties share this address

133, ul. Chernyshevskogo, Vologda, Russia

2 other listed parties share this address

Identifiers

  • Registration ID: 1037804006811 (Russia)
  • Tax ID No.: 7802059185 (Russia)
  • Government Gazette Number: 34390716 (Russia)
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: www.zaovad.com
  • Email Address: office@zaovad.com