CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD
Restricted
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD is known as:
- CJSC VAD ACTIONARY COMMONWEALTH VAD
- CJSC VAD Aktsionernoe Obshchestvo VAD
- CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD
- JSC VAD
Country
Russia
Our sanctions database shows 4 different Addresses for CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD:
Address 1 : 133, Chernyshevskogo, Street, Vologda, Vologodskaya, Oblast, Russia, 160019
Address 2 : 122 Grazhdanskiy Prospect Suite 5 Liter A St Petersburg
Address 3 : 122, Grazhdanskiy, Prospect, Suite, 5, Liter, A, St, Petersburg, Russia, 195267
Address 4 : 133 Chernyshevskogo Street Vologda Vologodskaya Oblast , Russia , 195267
ID Details
ID TYPE : Ofsi group id
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CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Jul 31, 2018 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
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