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Vad, Ao

On the SDN listEntityUKRAINE-EO13685

Vad, Ao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO, VAD · aka
  • AKTSIONERNOE OBSHCHESTVO VAD · aka
  • JOINT STOCK COMPANY VAD · aka
  • JSC VAD · aka
  • ZAO VAD · aka
  • CJSC VAD · aka

Addresses on file

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

OFAC remarks

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