VAD, AO

• SanctionsRecords foundSanctioned by 4 authorities: Canada, OFAC, US CSL (EL), France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Valeri Vyacheslavovich ABRAMOV, Viktor Pavlovich PEREVALOV.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Feb 2018 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 15 Mar 2019 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

VAD, AO

Also known as

VAD, AO · AO, VAD · AKTSIONERNOE OBSHCHESTVO VAD · JOINT STOCK COMPANY VAD +11

Jurisdiction

RU

Registration number

34390716

Industry

56.10A

Status

active

Address

133, ul. Chernyshevskogo, Vologda, 160019

Website

www.zaovad.com ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 853649440

   18 Sept 2026 · France SIRENE Registry

2. Alias recorded: VAD

   18 Sept 2026 · France SIRENE Registry

3. Director recorded: VALERIAN JULIEN DUBRULLE

   18 Sept 2026 · France SIRENE Registry

4. Director recorded: ANTHONY EMILE HENRI DUBRULLE

   18 Sept 2026 · France SIRENE Registry

5. Identifier recorded: REG_NUMBER 34390716

   13 Sept 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER 1037804006811

   13 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 133, ul. Chernyshevskogo, Vologda.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:853649440

  Registered identifier

  Evidence

  853649440

  Read 18 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  reg_number:34390716

  Registered identifier

  Evidence

  23553

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1037804006811

  Registered identifier

  Evidence

  23553

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7802059185

  Registered identifier

  Evidence

  1995

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  vad

  Legal name

  Evidence

  853649440

  Read 18 Sept 2026 · asserted by 4 records

  Source

  France SIRENE Registry and 3 other sources

  Primary source ↗

• Fact

  cjsc vad

  Legal name

  Evidence

  1995

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  associate:Viktor Pavlovich PEREVALOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Valeri Vyacheslavovich ABRAMOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  FR

  Jurisdiction

  Evidence

  853649440

  Read 18 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  1995

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  1995

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  1995

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  1995

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  23553

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-59-vad-ao

  Read 28 Aug 2026 · in force from 15 Mar 2019 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  853649440

  Read 18 Sept 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  www.zaovad.com

  Website

  Evidence

  23553

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  http://www.zaovad.com

  Website

  Evidence

  1995

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

28 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7802059185RUvia OFAC SDN

Registration number

34390716RUvia OFAC SDN

Registration number

853649440FRvia France SIRENE Registry