Active SanctionorganizationID: NK-hZ4sR2Rx6pRwDmKTZvjGcT
Cjsc Vad
Акционерное общество "ВАД"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Cjsc Vad is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Cjsc Vad |
| Cyrillic Alias | Акционерное общество "ВАД" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bank Rossiya
открытое акционерное общество "Акционерный банк "Россия"
Public Joint Stock Company Scientific Production Association Strela
Публичное акционерное общество "НПО "Стрела"
Engineering Center of Innovative Technologies
Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"
Oksana Sigidina
Оксана Викторовна СИГИДИНА
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only