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CJSC VAD

Sanctioned entity
TypeCompany[sources]
NameAKCIONERNOE OBŠČESTVO VAD · AKTSIONERNOE OBSHCHESTVO VAD · Aktsionerne tovarystvo "VAD" · CJSC VAD · CJSC VAD Aktsionernoe Obshchestvo VAD · 9 more...[sources]
Other name-CJSC VAD · AKTSIONERNOE OBSHCHESTVO VAD · AO, VAD · Aktsionernoe Obshchestvo VAD · CJSC VAD · 9 more...[sources]
Weak aliasHigh-Quality Highways[sources]
Incorporation date · [sources]
Legal formLeading 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]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@zaovad.com[sources]
ID Number34390716[sources]
INN7802059185[sources]
KPP352501001[sources]
OGRN1037804006811[sources]
PermID5065364621[sources]
Phone(812) 328-89-80 · +78123288980[sources]
Registration number1037804006811 · 1037804006811 (Russia). Tax ID 7802059185 · V5XJBQEJL2V1[sources]
Tax Number7802059185[sources]
Websitewww.zaovad.com · www.zaovad.ru[sources]
StatusActive[sources]
Address122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg · 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 · 122 Grazhdanskiy Prospect, suite 5, Liter A, Saint Pétersbourg 195267, Russie · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(transliteration of Russian)

Belgian Financial Sanctions,

the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it

Belgian Financial Sanctions,

Tax ID No: 7802059185

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Registration ID: 1037804006811 (Russia)

Swiss SECO Sanctions/Embargoes,

(transliteration of Russian)

EU Financial Sanctions Files (FSF),

the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

N° d’enregistrement: 1037804006811 (Russie) N° d’identification fiscale: 7802059185 Site internet: www.zaovad.com Courriel: office@zaovad.com Téléphone: (812) 328-89-80

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,116

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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


Source data IDs: ua-nabc-company-482-vad-cjsc · gb-hmt-13705 · gb-fcdo-rus0167 · trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 · ch-seco-39478 · mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac · ca-sema-russia-1-part-2-59 · NK-MEfmCUEecuaz49efQyqY2M · permid-5065364621 · ofac-23553 · ua-nabc-company-482-cjsc-vad · ua-nazk-company-482 · eu-fsf-eu-4668-92 · ua-nsdc-13003-akcionerne-tovaristvo-vad · trade-csl-288e17733648da7cd68d3942965c501c7884a5fd · fr-ga-1995 · eu-tb-logical-117795 · ca-sema-1-part-2-59-ru-vad-ao · ua-nsdc-13003-akcionerne-tovaristvo-vad-akcionernoe-obsestvo-vad-akcionerne-tovaristvo-vad · usgsa-s4mr6hj1m · ru-inn-7802059185 · ua-nsdc-org-176-2018-490

For experts: raw data explorer