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Listed on sanctions / export-control lists
VAD, AO
US OFAC
Company / organization · 1 listing(s)
VAD, AO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-01-26 | US OFAC · listed · Programs: UKRAINE-EO13685 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13685 |
|---|---|
| Listed on | 2018-01-26 |
| Aliases | AO, VAD; AKTSIONERNOE OBSHCHESTVO VAD; JOINT STOCK COMPANY VAD; JSC VAD; ZAO VAD; CJSC VAD |
| Website | http://www.zaovad.com |
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ABRAMOV, Valeri VyacheslavovichAKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYAAO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURGAO ZAVOD FIOLENTBELOUSOV, Mikhail NikolaevichBULGAKOV, Sergei ViktorovichCJSC SOVMORTRANSCRIMEAN ENTERPRISE AZOV DISTILLERY PLANTCRIMEAN PORTSCRIMEAN RAILWAYDOLGOPOLOV, Andrey NikolayevichERMAKOVA, Mariya Gennadevna