Statements: JSC VAD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idc25b829b5b2c52c4e374d9dda1600961c21c0461enggb_hmt_sanctionsgb-hmt-13705
LegalEntity:idc5f7379005bffbf58e94c33695f6ff7e7fd2e2d1enggb_hmt_sanctionsgb-hmt-13705
Organization:id0d60e9746aa3081e464aac572ffe18f851024e89ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Company:idd22e4ff0f5cda23856dc97e7b689af045003a447permidpermid-5065364621
Organization:ida08ecb14b455740822370ee801f0a71779918105be_fod_sanctionseu-fsf-eu-4668-92
Organization:idNumber34390716engus_ofac_sdnofac-23553
Company:incorporationDate1970-01-01permidpermid-5065364621
Company:incorporationDate2003-01-03permidpermid-5060640885
Company:incorporationDate2003-01-03ext_ru_egrulru-inn-7802059185
Organization:innCode7802059185ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Company:innCode7802059185ext_ru_egrulru-inn-7802059185
Company:jurisdictionrupermidpermid-5060640885
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Company:jurisdictionruext_ru_egrulru-inn-7802059185
Company:kppCode780401001ext_ru_egrulru-inn-7802059185
LegalEntity:legalFormLeading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.enggb_hmt_sanctionsgb-hmt-13705
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7802059185
Organization:modifiedAt2023-09-15eu_fsfeu-fsf-eu-4668-92
Organization:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-4668-92
LegalEntity:modifiedAt2023-11-02ch_seco_sanctionsch-seco-39478
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13705
Organization:nameSpolečnost CJSC VADbe_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Organization:nameAKCIONERNOE OBŠČESTVO VADbe_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
LegalEntity:nameVAD, AOengus_sam_exclusionsusgsa-s4mr6hj1m
LegalEntity:nameVAD, AOus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:nameJSC VADenggb_fcdo_sanctionsgb-fcdo-rus0167
Organization:nameLimited Liability Company "VAD"ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Organization:nameAKTSIONERNOE OBSHCHESTVO VADengbe_fod_sanctionseu-fsf-eu-4668-92
Organization:nameCJSC VADengbe_fod_sanctionseu-fsf-eu-4668-92
Organization:nameАО «ВАД»rusbe_fod_sanctionseu-fsf-eu-4668-92
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВАД"ext_ru_egrulru-inn-7802059185
Company:nameVAD AOpermidpermid-5060640885
Organization:nameCJSC VADframc_fund_freezesmc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
Organization:nameCJSC VADbe_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
LegalEntity:nameVAD AOca_dfatd_sema_sanctionsca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d
Organization:nameCJSC VAD Aktsionernoe Obshchestvo VADenggb_fcdo_sanctionsgb-fcdo-rus0167
Organization:nameАО «ВАД»be_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Organization:nameAKTSIONERNOE OBSHCHESTVO VADbe_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Organization:nameАкціонерне товариство "ВАД"ukrua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Organization:nameVAD, AOus_trade_cslofac-23553
Organization:nameАкционерное общество "ВАД"ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Organization:nameJavna delniška družba VADbe_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Organization:nameCJSC VADengeu_fsfeu-fsf-eu-4668-92
Organization:nameJSC VADenggb_coh_disqualifiedgb-coh-l3fk42luq53v1fysbm0xkhawp3k
Organization:nameАО «ВАД»ruseu_fsfeu-fsf-eu-4668-92
Organization:nameCJSC VADfrafr_tresor_gels_avoirfr-ga-1995
Organization:nameVAD, AOengus_ofac_sdnofac-23553
Organization:nameAKTSIONERNOE OBSHCHESTVO VADengeu_fsfeu-fsf-eu-4668-92
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАД"ext_ru_egrulru-inn-7802059185
LegalEntity:nameCJSC VADch_seco_sanctionsch-seco-39478
LegalEntity:nameJSC VADenggb_hmt_sanctionsgb-hmt-13705
Company:nameVad ZAOpermidpermid-5065364621
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l3fk42luq53v1fysbm0xkhawp3k
Organization:notesN° d’enregistrement: 1037804006811 (Russie) N° d’identification fiscale: 7802059185 Site internet: www.zaovad.com Courriel: office@zaovad.com Téléphone: (812) 328-89-80framc_fund_freezesmc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
Organization:notesthe main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to iteu_fsfeu-fsf-eu-4668-92
Organization:notes1037804006811 (regnumber-Registration Number) (Registration ID: 1037804006811 (Russia))be_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Organization:notes(transliteration of Russian)be_fod_sanctionseu-fsf-eu-4668-92
Organization:notesthe main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to itbe_fod_sanctionseu-fsf-eu-4668-92
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0167
Organization:notes(Date of UN designation: 2018-07-31)be_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
LegalEntity:notesTax ID No: 7802059185ch_seco_sanctionsch-seco-39478
LegalEntity:notesCJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-39478
Organization:notes7802059185 (fiscalcode-National Fiscal Code) (Tax ID No: 7802059185)be_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
LegalEntity:notesRegistration ID: 1037804006811 (Russia)ch_seco_sanctionsch-seco-39478
Organization:notes(transliteration of Russian)eu_fsfeu-fsf-eu-4668-92
Organization:notesCJSC VAD est le contractant principal pour la construction de l’autoroute Tavrida en Crimée, ainsi que de la route du pont du détroit de Kertch et du réseau routier y menant. L’autoroute Tavrida assurera un accès routier à la Crimée par l’intermédiaire d’un nouveau réseau routier dont la fonction essentielle est de faire la jonction avec le pont du détroit de Kertch. Par conséquent, CJSC VAD contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, CJSC VAD a obtenu plusieurs marchés publics importants pour la construction de projets d’infrastructure en Crimée occupée, pour une valeur totale de dizaines de milliards de roubles. Par conséquent, CJSC VAD tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukrainefrafr_tresor_gels_avoirfr-ga-1995
Company:ogrnCode1037804006811ext_ru_egrulru-inn-7802059185
Organization:ogrnCode1037804006811ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Organization:ogrnCode1037804006811frafr_tresor_gels_avoirfr-ga-1995
Company:permId5065364621permidpermid-5065364621
Company:permId5060640885permidpermid-5060640885
Organization:phone+78123288980frafr_tresor_gels_avoirfr-ga-1995
Organization:phone+78123288980be_fod_sanctionseu-fsf-eu-4668-92
Organization:phone+78123288980eu_fsfeu-fsf-eu-4668-92
LegalEntity:phone(812) 328-89-80ch_seco_sanctionsch-seco-39478
Company:phone+78123288980permidpermid-5060640885
Company:phone+78123288980permidpermid-5065364621
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23553
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8b8f36d48f087b14ce7c2b5f2d8f446ced6ab09d
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4668-92
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1995
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39478
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13705
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4668-92
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13003-akcionerne-tovaristvo-vad
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0167
Organization:registrationNumber1037804006811eu_fsfeu-fsf-eu-4668-92
Organization:registrationNumber1037804006811engus_ofac_sdnofac-23553
LegalEntity:registrationNumberTax ID 7802059185enggb_hmt_sanctionsgb-hmt-13705
LegalEntity:registrationNumber1037804006811 (Russia).enggb_hmt_sanctionsgb-hmt-13705
Organization:registrationNumber1037804006811be_fod_sanctionseu-fsf-eu-4668-92
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/L3Fk42Luq53V1FysbM0xKHAwp3kenggb_coh_disqualifiedgb-coh-l3fk42luq53v1fysbm0xkhawp3k
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1995frafr_tresor_gels_avoirfr-ga-1995
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-845fcc8c91290674734552ea56c1c07a72a33668
Company:sourceUrl https://permid.org/1-5060640885permidpermid-5060640885
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23553engus_ofac_sdnofac-23553
Company:sourceUrl https://permid.org/1-5065364621permidpermid-5065364621
Company:statusActivepermidpermid-5060640885
Company:statusActivepermidpermid-5065364621
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