Statements: JSC VAD

Canonical ID: NK-hZ4sR2Rx6pRwDmKTZvjGcT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address133, Chernyshevskogo street, Vologda, Vologodskaya Oblast 160019frafr_tresor_gels_avoirfr-ga-1995
Company:addressПР-КТ ГРАЖДАНСКИЙ Д. 122 К. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195267ext_ru_egrulru-inn-7802059185
Organization:address133 Chernyshevskogo Street, Vologodskaya Oblast, Russia, 160019enggb_fcdo_sanctionsgb-fcdo-rus0167
Company:addressul.Chernyshevskogo, d. 133, VOLOGDA, VOLOGODSKAYA OBLAST, 160019, Russiapermidpermid-5060640885
Organization:addressРосійська Федерація, 160019, Вологодська обл., м. Вологда, вул. Чернишевського, буд. 133ukrua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Organization:address122 Grazhdanskiy Prospect, suite 5, Liter A, Saint Pétersbourg 195267, Russieframc_fund_freezesmc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
Organization:address133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, Russia, 160019enggb_coh_disqualifiedgb-coh-l3fk42luq53v1fysbm0xkhawp3k
LegalEntity:address122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267us_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:address122 Grazhdanskiy Prospect, Suite 5, St Petersburg, Russia, 195267enggb_fcdo_sanctionsgb-fcdo-rus0167
Organization:address133 Chernyshevskogo street, Vologda, RUSSIAN FEDERATION, 160019eu_fsfeu-fsf-eu-4668-92
Organization:address133 Chernyshevskogo street, Vologda, RUSSIAN FEDERATION, 160019be_fod_sanctionseu-fsf-eu-4668-92
Company:addressUlitsa Chernyshevskogo, Dom 133, VOLOGDA, VOLOGODSKAYA OBLAST, 160019, Russiapermidpermid-5060640885
LegalEntity:address122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, Russian Federation, 195267ch_seco_sanctionsch-seco-39478
Organization:address122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267be_fod_sanctionseu-fsf-eu-4668-92
LegalEntity:address133 Chernyshevskogo street, Vologda, Russian Federation, 160019ch_seco_sanctionsch-seco-39478
LegalEntity:address133, UL. CHERNYSHEVSKOGO, VOLOGDA, VOLOGODSKAYA OBL, RUS, 160019engus_sam_exclusionsusgsa-s4mr6hj1m
Organization:address122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburgengus_ofac_sdnofac-23553
LegalEntity:address133, ul. Chernyshevskogo, Vologda, 160019us_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:address133, ul. Chernyshevskogo, 160019 Vologdaengus_ofac_sdnofac-23553
Organization:address133, Chernyshevskogo street, Vologda, Vologodskaya Oblast 160019, Russie ,framc_fund_freezesmc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
Company:addressGrazhdanskiy Prospekt, 122/5 St., SAINT PETERSBURG, Russiapermidpermid-5065364621
Organization:addressРоссийская Федерация, 160019, Вологодская обл., г. Вологда, ул. Чернышевского, д. 133ukrua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
LegalEntity:address133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019enggb_hmt_sanctionsgb-hmt-13705
Organization:address122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267eu_fsfeu-fsf-eu-4668-92
Organization:address122 Grazhdanskiy Prospect, suite 5, Liter A, Saint Péterbourg 195267frafr_tresor_gels_avoirfr-ga-1995
LegalEntity:address122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267enggb_hmt_sanctionsgb-hmt-13705
Organization:addressEntityaddr-c70facb82fefb3b837cfce4e63b68d49ae2d3b73eu_fsfeu-fsf-eu-4668-92
LegalEntity:addressEntityaddr-91fbfda27927720fba2aaec6d61c4286886d082bch_seco_sanctionsch-seco-39478
LegalEntity:addressEntityaddr-03e380786c77fd954742ba06f4588f28c127117fenggb_hmt_sanctionsgb-hmt-13705
Organization:addressEntityaddr-91fbfda27927720fba2aaec6d61c4286886d082bbe_fod_sanctionseu-fsf-eu-4668-92
LegalEntity:addressEntityaddr-c70facb82fefb3b837cfce4e63b68d49ae2d3b73ch_seco_sanctionsch-seco-39478
LegalEntity:addressEntityaddr-5e481cccb351c5083aa4ba7efa0837d426a76220enggb_hmt_sanctionsgb-hmt-13705
Organization:addressEntityaddr-c70facb82fefb3b837cfce4e63b68d49ae2d3b73be_fod_sanctionseu-fsf-eu-4668-92
Organization:addressEntityaddr-d48e7bf4e2bb636c17735e7e848b0d1bb1123786engus_ofac_sdnofac-23553
Organization:addressEntityaddr-b237d7b2c0aef9cdf286d685b1ba7db55fc6f891engus_ofac_sdnofac-23553
Organization:addressEntityaddr-91fbfda27927720fba2aaec6d61c4286886d082beu_fsfeu-fsf-eu-4668-92
Organization:aliasJSC VADengus_ofac_sdnofac-23553
Organization:aliasAO, VADengus_ofac_sdnofac-23553
LegalEntity:aliasJSC VADus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:aliasJoint Stock Company VADengus_ofac_sdnofac-23553
Organization:aliasAktsionernoe Obshchestvo VADengus_ofac_sdnofac-23553
Organization:aliasJavna delniška družba VADslveu_fsfeu-fsf-eu-4668-92
Organization:aliasZAO VADengus_ofac_sdnofac-23553
LegalEntity:aliasAktsionernoe Obshchestvo VADus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
LegalEntity:aliasАО ВАДrusch_seco_sanctionsch-seco-39478
Organization:aliasАО “ВАД”frafr_tresor_gels_avoirfr-ga-1995
Organization:aliasAKTSIONERNOE OBSHCHESTVO VADframc_fund_freezesmc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
Organization:aliasAKTSIONERNOE OBSHCHESTVO VADfrafr_tresor_gels_avoirfr-ga-1995
LegalEntity:aliasHigh-Quality Highwaysus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
LegalEntity:aliasJoint Stock Company VADus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:aliasAKCIONERNOE OBŠČESTVO VADslveu_fsfeu-fsf-eu-4668-92
Organization:aliasSpolečnost CJSC VADcesbe_fod_sanctionseu-fsf-eu-4668-92
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO VADch_seco_sanctionsch-seco-39478
Organization:aliasCJSC VADengus_ofac_sdnofac-23553
LegalEntity:aliasAO, VADus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:aliasAKCIONERNOE OBŠČESTVO VADslvbe_fod_sanctionseu-fsf-eu-4668-92
Organization:aliasJavna delniška družba VADslvbe_fod_sanctionseu-fsf-eu-4668-92
Organization:aliasAktsionerne tovarystvo "VAD"ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
LegalEntity:aliasCJSC VAD Aktsionernoe Obshchestvo VADenggb_hmt_sanctionsgb-hmt-13705
Organization:aliasSpolečnost CJSC VADceseu_fsfeu-fsf-eu-4668-92
LegalEntity:alias-CJSC VADus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
LegalEntity:aliasZAO VADus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Company:countryrupermidpermid-5060640885
Organization:countryruengus_ofac_sdnofac-23553
Organization:countryrueu_fsfeu-fsf-eu-4668-92
Company:countryrupermidpermid-5065364621
Organization:countryrufrafr_tresor_gels_avoirfr-ga-1995
LegalEntity:countryruus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:countryrube_fod_sanctionseu-fsf-eu-4668-92
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-13705
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hj1m
LegalEntity:countryruch_seco_sanctionsch-seco-39478
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0167
LegalEntity:createdAt2018-08-16ch_seco_sanctionsch-seco-39478
LegalEntity:createdAt2018-07-31enggb_hmt_sanctionsgb-hmt-13705
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj1m
Organization:emailoffice@zaovad.combe_fod_sanctionseu-fsf-eu-4668-92
Organization:emailoffice@zaovad.comengus_ofac_sdnofac-23553
Organization:emailoffice@zaovad.comeu_fsfeu-fsf-eu-4668-92
Organization:emailoffice@zaovad.comfrafr_tresor_gels_avoirfr-ga-1995
Organization:emailoffice@zaovad.comenggb_fcdo_sanctionsgb-fcdo-rus0167
LegalEntity:emailoffice@zaovad.comenggb_hmt_sanctionsgb-hmt-13705
LegalEntity:emailoffice@zaovad.comch_seco_sanctionsch-seco-39478
Organization:id590a516309ddc89d03ec76eaac78997083b035c2be_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Organization:id4a71ea6c32a5eac2e84f9b3ecbfc4a2735b3d7c2framc_fund_freezesmc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
LegalEntity:id15dc3b8498cceb44bcfd57a54f96f25e08309eaach_seco_sanctionsch-seco-39478
LegalEntity:iddcc3f6b98643ab10bd735be6c7baea4fb90ff26dengus_sam_exclusionsusgsa-s4mr6hj1m
LegalEntity:idc25b829b5b2c52c4e374d9dda1600961c21c0461enggb_hmt_sanctionsgb-hmt-13705
LegalEntity:idc5f7379005bffbf58e94c33695f6ff7e7fd2e2d1enggb_hmt_sanctionsgb-hmt-13705
Organization:ida08ecb14b455740822370ee801f0a71779918105be_fod_sanctionseu-fsf-eu-4668-92
Company:idd22e4ff0f5cda23856dc97e7b689af045003a447permidpermid-5065364621
Organization:idad45306c9589abae92d137b7b64bee5deab7cae9us_trade_cslofac-23553
LegalEntity:idef452b0529a49329bc8bfa102a0e04ffd542591cus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:ide8c3d19a110265a2a36378401622a931361b5d32eu_fsfeu-fsf-eu-4668-92
Organization:id47431dd07eeb382db2cc443972c80724397b7d83frafr_tresor_gels_avoirfr-ga-1995
Company:idf12f492b9677b70645d5ecfe4122c419339d8109permidpermid-5060640885
LegalEntity:id19def84a46cc99dbaf9914095e1a5cafabfe9842ca_dfatd_sema_sanctionsca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d
Company:id18daefe86a9d99cbab6a715ef8dbd400b1f93c63ext_ru_egrulru-inn-7802059185
Organization:id3153848cc66c5a58b2b8d594a9990ccdcdb13c35engus_ofac_sdnofac-23553