Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKCIONERNOE OBŠČESTVO VAD · AKTSIONERNOE OBSHCHESTVO VAD · Aktsionerne tovarystvo "VAD" · CJSC VAD · CJSC VAD Aktsionernoe Obshchestvo VAD · | [sources] | |||
Other name | -CJSC VAD · AKTSIONERNOE OBSHCHESTVO VAD · AO, VAD · Aktsionernoe Obshchestvo VAD · CJSC VAD · | [sources] | |||
Weak alias | High-Quality Highways | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Leading 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. · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@zaovad.com | [sources] | ||||
ID Number | 34390716 | [sources] | |||
INN | 7802059185 | [sources] | |||
KPP | 352501001 | [sources] | |||
OGRN | 1037804006811 | [sources] | |||
PermID | 5065364621 | [sources] | |||
Phone | (812) 328-89-80 · +78123288980 | [sources] | |||
Registration number | 1037804006811 · 1037804006811 (Russia). Tax ID 7802059185 · V5XJBQEJL2V1 | [sources] | |||
Tax Number | 7802059185 | [sources] | |||
Unique Entity ID | V5XJBQEJL2V1 | [sources] | |||
Website | www.zaovad.com · www.zaovad.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267 · 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267 · 122 Grazhdanskiy Prospect, Suite 5, St Petersburg, Russia, 195267 · 122 Grazhdanskiy Prospect, suite 5, Liter A, Saint Péterbourg 195267 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(transliteration of Russian)
the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it
CJSC 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.
Registration ID: 1037804006811 (Russia)
Tax ID No: 7802059185
(transliteration of Russian)
the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it
CJSC 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’Ukraine
N° d’enregistrement: 1037804006811 (Russie) N° d’identification fiscale: 7802059185 Site internet: www.zaovad.com Courriel: office@zaovad.com Téléphone: (812) 328-89-80
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-490
· ua-nazk-company-482
· ch-seco-39478
· ua-nabc-company-482-vad-cjsc
· ua-nabc-company-482-cjsc-vad
· mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac
· NK-MEfmCUEecuaz49efQyqY2M
· eu-tb-logical-117795
· ca-sema-russia-1-part-2-59
· ru-inn-7802059185
· trade-csl-288e17733648da7cd68d3942965c501c7884a5fd
· ca-sema-1-part-2-59-ru-vad-ao
· ua-nsdc-13003-akcionerne-tovaristvo-vad-akcionernoe-obsestvo-vad-akcionerne-tovaristvo-vad
· trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0
· fr-ga-1995
· ua-nsdc-13003-akcionerne-tovaristvo-vad
· usgsa-s4mr6hj1m
· ofac-23553
· permid-5065364621
· gb-hmt-13705
· gb-fcdo-rus0167
· eu-fsf-eu-4668-92
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Perevalov Viktor Pavlovych Sanctioned entity | Acting for or on behalf of | - | - | |
Valeri Vyacheslavovich Abramov Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВАД-КАЛИНИНГРАД" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Valeri Vyacheslavovich Abramov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ВАД" | - | - | - | |
ООО "ВАД-РЕГИОН" | - | - | - |