VAD, AO

Entity · Vologda · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, UKRAINE-EO13685
Address: 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, RU
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, RU
133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, RU
Also known as: AO, VAD; AKTSIONERNOE OBSHCHESTVO VAD; JOINT STOCK COMPANY VAD; JSC VAD; ZAO VAD; CJSC VAD; HIGH-QUALITY HIGHWAYS; Aktsionernoe Obshchestvo VAD; -CJSC VAD; Joint Stock Company VAD; High-Quality Highways
Identifiers: Registration ID, 1037804006811, RU; Tax ID No., 7802059185, RU; Government Gazette Number, 34390716, RU; Website, www.zaovad.com; Email Address, [email protected]; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Official records: United States
United States