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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AO, VAD
- AKTSIONERNOE OBSHCHESTVO VAD
- JOINT STOCK COMPANY VAD
- JSC VAD
- ZAO VAD
- CJSC VAD
- HIGH-QUALITY HIGHWAYS
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
133, ul. Chernyshevskogo, Vologda, Russia
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