Lists › OFAC SDN › ofac_sdn-23553
VAD, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23553.
Programs
Names and aliases
| VAD, AO | primary |
| AO, VAD | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO VAD | alias (strong) |
| JOINT STOCK COMPANY VAD | alias (strong) |
| JSC VAD | alias (strong) |
| ZAO VAD | alias (strong) |
| CJSC VAD | alias (strong) |
| HIGH-QUALITY HIGHWAYS | alias (weak) |
Identifiers
| Registration ID | 1037804006811 | Russia |
| Tax ID No. | 7802059185 | Russia |
| Government Gazette Number | 34390716 | Russia |
Details
| Countries |  Russia |
| Addresses | 133, ul. Chernyshevskogo Vologda Vologodskaya Obl 160019 Russia; 122 Grazhdanskiy Prospect Suite 5 St. Petersburg 195267 Russia |
Same name on other lists
АО «ВАД» (eu_fsf), JSC VAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.