Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад

Sanctioned

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Last update: 01/06/2026

Company name: Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад

Nationality: RUS

Other names: Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад, Aktsionernoe Obshchestvo Vad, Akcionernoe Obščestvo Vad, Javna Delniška Družba Vad, ао вад, Cjsc Vad

Aliases: Aktsionernoe Obshchestvo Vad, ао вад

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Est le contractant principal pour la construction de l'autoroute Tavrida en Crimée, de la route du pont du détroit de Kertch ainsi que du réseau routier y menant - l'autoroute Tavrida assurera un accè
-	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 assur
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: [email protected] T
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zao
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Emai
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Frequently Asked Questions

1. Does Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад have any sanctions?

Yes, Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад is sanctioned by:

2. Can I receive AML sanctions alerts on Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cjsc Vad Aktsionernoe Obshchestvo Vad ао вад:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.