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CJSC VAD

Sanctioned entity
CJSC VAD is subject to sanctions. See the individual program listings below.
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 · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

(transliteration of Russian)

Belgian Financial Sanctions,

Registration ID: 1037804006811 (Russia)

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,

Tax ID No: 7802059185

Swiss SECO Sanctions/Embargoes,

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),

(transliteration of Russian)

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,816

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,106

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

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer