Organization:address | | 133 Chernyshevskogo Street, Vologodskaya Oblast, Russia, 160019 | eng | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
LegalEntity:address | | 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, Russian Federation, 195267 | | ch_seco_sanctions | | ch-seco-39478 | |
Company:address | | Ulitsa Chernyshevskogo, Dom 133, VOLOGDA, VOLOGODSKAYA OBLAST, 160019, Russia | | permid | | permid-5060640885 | |
Organization:address | | 133, Chernyshevskogo street, Vologda, Vologodskaya Oblast 160019, Russie , | fra | mc_fund_freezes | | mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac | |
Organization:address | | 122 Grazhdanskiy Prospect, suite 5, Liter A, Saint Péterbourg 195267 | fra | fr_tresor_gels_avoir | | fr-ga-1995 | |
LegalEntity:address | | 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019 | eng | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:address | | 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267 | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
LegalEntity:address | | 133 Chernyshevskogo street, Vologda, Russian Federation, 160019 | | ch_seco_sanctions | | ch-seco-39478 | |
LegalEntity:address | | 133, ul. Chernyshevskogo, Vologda, 160019 | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:address | | 122 Grazhdanskiy Prospect, Suite 5, St Petersburg, Russia, 195267 | eng | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
LegalEntity:address | | 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267 | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:address | | 133, Chernyshevskogo street, Vologda, Vologodskaya Oblast 160019 | fra | fr_tresor_gels_avoir | | fr-ga-1995 | |
Company:address | | ПР-КТ ГРАЖДАНСКИЙ Д. 122 К. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195267 | | ext_ru_egrul | | ru-inn-7802059185 | |
Company:address | | Grazhdanskiy Prospekt, 122/5 St., SAINT PETERSBURG, Russia | | permid | | permid-5065364621 | |
Organization:address | | Російська Федерація, 160019, Вологодська обл., м. Вологда, вул. Чернишевського, буд. 133 | ukr | ua_nsdc_sanctions | | ua-nsdc-13003-akcionerne-tovaristvo-vad | |
LegalEntity:address | | 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267 | eng | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:address | | 133 Chernyshevskogo street, Vologda, RUSSIAN FEDERATION, 160019 | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:address | | 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, RUSSIAN FEDERATION, 195267 | | eu_fsf | | eu-fsf-eu-4668-92 | |
Organization:address | | 133 Chernyshevskogo street, Vologda, RUSSIAN FEDERATION, 160019 | | eu_fsf | | eu-fsf-eu-4668-92 | |
Organization:address | | 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, Russia, 160019 | eng | gb_coh_disqualified | | gb-coh-l3fk42luq53v1fysbm0xkhawp3k | |
LegalEntity:address | | 133, UL. CHERNYSHEVSKOGO, VOLOGDA, VOLOGODSKAYA OBL, 160019 | eng | us_sam_exclusions | | usgsa-s4mr6hj1m | |
Organization:address | | 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267 | eng | us_ofac_sdn | | ofac-23553 | |
Organization:address | | Российская Федерация, 160019, Вологодская обл., г. Вологда, ул. Чернышевского, д. 133 | ukr | ua_nsdc_sanctions | | ua-nsdc-13003-akcionerne-tovaristvo-vad | |
Organization:address | | 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019 | eng | us_ofac_sdn | | ofac-23553 | |
Company:address | | ul.Chernyshevskogo, d. 133, VOLOGDA, VOLOGODSKAYA OBLAST, 160019, Russia | | permid | | permid-5060640885 | |
Organization:address | | 122 Grazhdanskiy Prospect, suite 5, Liter A, Saint Pétersbourg 195267, Russie | fra | mc_fund_freezes | | mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac | |
Organization:addressEntity | | addr-c70facb82fefb3b837cfce4e63b68d49ae2d3b73 | | eu_fsf | | eu-fsf-eu-4668-92 | |
Organization:addressEntity | | addr-91fbfda27927720fba2aaec6d61c4286886d082b | | eu_fsf | | eu-fsf-eu-4668-92 | |
LegalEntity:addressEntity | | addr-03e380786c77fd954742ba06f4588f28c127117f | | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:addressEntity | | addr-c70facb82fefb3b837cfce4e63b68d49ae2d3b73 | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:addressEntity | | addr-7e8c2783a3c4fb9a5fbd88c2207eea51a1291556 | | us_ofac_sdn | | ofac-23553 | |
Organization:addressEntity | | addr-91fbfda27927720fba2aaec6d61c4286886d082b | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:addressEntity | | addr-320f66808d02e659ca7b7f5d140072ebef7e609c | | us_ofac_sdn | | ofac-23553 | |
LegalEntity:addressEntity | | addr-c70facb82fefb3b837cfce4e63b68d49ae2d3b73 | | ch_seco_sanctions | | ch-seco-39478 | |
LegalEntity:addressEntity | | addr-5e481cccb351c5083aa4ba7efa0837d426a76220 | | gb_hmt_sanctions | | gb-hmt-13705 | |
LegalEntity:addressEntity | | addr-91fbfda27927720fba2aaec6d61c4286886d082b | | ch_seco_sanctions | | ch-seco-39478 | |
Organization:alias | | Javna delniška družba VAD | slv | eu_fsf | | eu-fsf-eu-4668-92 | |
LegalEntity:alias | | АО ВАД | rus | ch_seco_sanctions | | ch-seco-39478 | |
Organization:alias | | JSC VAD | eng | us_ofac_sdn | | ofac-23553 | |
Organization:alias | | AKTSIONERNOE OBSHCHESTVO VAD | fra | fr_tresor_gels_avoir | | fr-ga-1995 | |
Organization:alias | | АО “ВАД” | fra | fr_tresor_gels_avoir | | fr-ga-1995 | |
Organization:alias | | CJSC VAD | eng | us_ofac_sdn | | ofac-23553 | |
Organization:alias | | Javna delniška družba VAD | slv | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
LegalEntity:alias | | -CJSC VAD | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:alias | | AKCIONERNOE OBŠČESTVO VAD | slv | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:alias | | Společnost CJSC VAD | ces | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
LegalEntity:alias | | AO, VAD | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
LegalEntity:alias | | JSC VAD | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:alias | | AKCIONERNOE OBŠČESTVO VAD | slv | eu_fsf | | eu-fsf-eu-4668-92 | |
LegalEntity:alias | | ZAO VAD | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:alias | | Aktsionerne tovarystvo "VAD" | | ua_nsdc_sanctions | | ua-nsdc-13003-akcionerne-tovaristvo-vad | |
Organization:alias | | Společnost CJSC VAD | ces | eu_fsf | | eu-fsf-eu-4668-92 | |
Organization:alias | | Aktsionernoe Obshchestvo VAD | eng | us_ofac_sdn | | ofac-23553 | |
Organization:alias | | ZAO VAD | eng | us_ofac_sdn | | ofac-23553 | |
LegalEntity:alias | | Aktsionernoe Obshchestvo VAD | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:alias | | Joint Stock Company VAD | eng | us_ofac_sdn | | ofac-23553 | |
LegalEntity:alias | | Joint Stock Company VAD | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:alias | | AKTSIONERNOE OBSHCHESTVO VAD | fra | mc_fund_freezes | | mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac | |
LegalEntity:alias | | High-Quality Highways | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
LegalEntity:alias | | CJSC VAD Aktsionernoe Obshchestvo VAD | eng | gb_hmt_sanctions | | gb-hmt-13705 | |
LegalEntity:alias | | AKTSIONERNOE OBSHCHESTVO VAD | | ch_seco_sanctions | | ch-seco-39478 | |
Organization:alias | | AO, VAD | eng | us_ofac_sdn | | ofac-23553 | |
Organization:country | | ru | | eu_fsf | | eu-fsf-eu-4668-92 | |
LegalEntity:country | | ru | | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:country | | ru | | fr_tresor_gels_avoir | | fr-ga-1995 | |
Organization:country | | ru | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:country | | ru | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mr6hj1m | |
LegalEntity:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d | |
LegalEntity:country | | ru | | us_trade_csl | | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | |
Organization:country | | ru | | us_ofac_sdn | | ofac-23553 | |
Company:country | | ru | | permid | | permid-5065364621 | |
Company:country | | ru | | permid | | permid-5060640885 | |
LegalEntity:country | | ru | | ch_seco_sanctions | | ch-seco-39478 | |
LegalEntity:createdAt | | 2018-06-21 | | us_sam_exclusions | | usgsa-s4mr6hj1m | |
LegalEntity:createdAt | | 2018-08-16 | | ch_seco_sanctions | | ch-seco-39478 | |
LegalEntity:createdAt | | 2018-07-31 | | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:email | | office@zaovad.com | | fr_tresor_gels_avoir | | fr-ga-1995 | |
Organization:email | | office@zaovad.com | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:email | | office@zaovad.com | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
LegalEntity:email | | office@zaovad.com | | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:email | | office@zaovad.com | | us_ofac_sdn | | ofac-23553 | |
Organization:email | | office@zaovad.com | | eu_fsf | | eu-fsf-eu-4668-92 | |
Organization:id | | bb6565a05f778989475e512ad17adef00572aee6 | | be_fod_sanctions | | eu-fsf-eu-4668-92 | |
Organization:id | | a6286bc7acf9a1e4289beba9e76c21b53a3f859f | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
LegalEntity:id | | e5de015d00e5d7e8564c0a0dd062f41b3181eb29 | | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:id | | 3b3bd147712def4edb27391fdd4da770af2c9b91 | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
Organization:id | | 0c5b4a2605edbbffb91c5900715f176c50328dbf | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
Organization:id | | ad45306c9589abae92d137b7b64bee5deab7cae9 | | us_trade_csl | | ofac-23553 | |
Company:id | | 18daefe86a9d99cbab6a715ef8dbd400b1f93c63 | | ext_ru_egrul | | ru-inn-7802059185 | |
Organization:id | | 9761c4a6c06107159de867486f118afa9f25e43d | | eu_fsf | | eu-fsf-eu-4668-92 | |
Organization:id | | d12414dd5ca74b475654d2e8ae86cebb60bd8226 | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
Organization:id | | 53cf80018949eb5a4cc71057577a41e932e743ba | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
Organization:id | | 6cec9c2770abb85cd4b25f404b23f08b752f8d2e | | us_ofac_sdn | | ofac-23553 | |
LegalEntity:id | | 19def84a46cc99dbaf9914095e1a5cafabfe9842 | | ca_dfatd_sema_sanctions | | ca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d | |
Organization:id | | 6dc9c49203e0886ffe75535a292c913b4efa3593 | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |
LegalEntity:id | | 6b35a6ab4a7581b40ab23623dd07d2e7fa9c6d08 | | gb_hmt_sanctions | | gb-hmt-13705 | |
LegalEntity:id | | 3085c0b55ecd154845a115427dc775af2097bdde | | ch_seco_sanctions | | ch-seco-39478 | |
LegalEntity:id | | 45e8aa0de0e6742e98abfc10a34ce00d615b1273 | | gb_hmt_sanctions | | gb-hmt-13705 | |
Organization:id | | d26782607f75bc88e7d6136bcf725d7049b97a4c | | gb_fcdo_sanctions | | gb-fcdo-rus0167 | |