OFAC SDNCriticalEntity

VAD, AO

🇷🇺RussiaCovered Nation23553

FEOC Flagged

VAD, AO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

VAD, AOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VAD, AO#23553

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: VAD, AOSince 2023-05-27#NK-hZ4sR2Rx6pRwDmKTZvjGcT::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

VAD, AOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AO, VADAKTSIONERNOE OBSHCHESTVO VADJOINT STOCK COMPANY VADJSC VADZAO VADCJSC VAD

Known addresses

133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website www.zaovad.com; Email Address office@zaovad.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23553",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23553",
  "entity_name": "VAD, AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO, VAD",
    "AKTSIONERNOE OBSHCHESTVO VAD",
    "JOINT STOCK COMPANY VAD",
    "JSC VAD",
    "ZAO VAD",
    "CJSC VAD"
  ],
  "addresses": [
    "133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia",
    "122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23553",
    "program": "UKRAINE-EO13685",
    "remarks": "Website www.zaovad.com; Email Address office@zaovad.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'.",
    "tonnage": "-0- ",
    "sdn_name": "VAD, AO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.