VAD, AO

• In forceCanada

  Russia

  In this state since

  21 Jul 2026

  Designated

  15 Mar 2019

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Russia) Regulations, Schedule 1, Part 2

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

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

• In forceFrance gels des avoirs

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

  In this state since

  12 Sept 2026

  Reason given

  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 assurera un accès routier à la Crimée par l’intermédiaire d’un nouveau réseau routier dont la fonction essentielle est de faire la jonction avec le pont du détroit de Kertch. Par conséquent, CJSC VAD contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, CJSC VAD a obtenu plusieurs marchés publics importants pour la construction de projets d’infrastructure en Crimée occupée, pour une valeur totale de dizaines de milliards de roubles. Par conséquent, CJSC VAD tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  345

• In forceFrance gels des avoirs

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

  In this state since

  12 Sept 2026

  Reason given

  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 assurera un accès routier à la Crimée par l’intermédiaire d’un nouveau réseau routier dont la fonction essentielle est de faire la jonction avec le pont du détroit de Kertch. Par conséquent, CJSC VAD contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, CJSC VAD a obtenu plusieurs marchés publics importants pour la construction de projets d’infrastructure en Crimée occupée, pour une valeur totale de dizaines de milliards de roubles. Par conséquent, CJSC VAD tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3629

• In forceFrance gels des avoirs

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

  In this state since

  12 Sept 2026

  Reason given

  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 assurera un accès routier à la Crimée par l’intermédiaire d’un nouveau réseau routier dont la fonction essentielle est de faire la jonction avec le pont du détroit de Kertch. Par conséquent, CJSC VAD contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, CJSC VAD a obtenu plusieurs marchés publics importants pour la construction de projets d’infrastructure en Crimée occupée, pour une valeur totale de dizaines de milliards de roubles. Par conséquent, CJSC VAD tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3537

• In forceOFAC

  UKRAINE-EO13685

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  23553

• In forceUS CSL (EL)

  Entity List (EL) - Bureau of Industry and Security

  In this state since

  3 Aug 2026

  Designated

  16 Feb 2018

  Legal basis

  83 FR 6949

  Document

  The publisher's document (https://www.bis.gov/regulations/ear/744#supplement-4-744)

  Stated by

  US Consolidated Screening List

  First recorded here

  3 Aug 2026

  Listing id

  EL-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 18 September 2026, 10:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• FR: holds a register number issued here

  Registers read here: France SIRENE Registry. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• RU: registered here; holds a register number issued here; a recorded officer holds this nationality

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• No read on or before 26 October 2026 is recorded for one source behind this file (France SIRENE Registry), so the version of what was read from it cannot be given.
• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

18 September 2026, 10:45 UTC

Methodology

Version 4

Level

High

Score recorded

75 of 100

Digest

c25f92c9313a1ad3e5dd1a54624cfe82428e60e2A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

bb432310-f22a-4df2-b4f7-f0636d453a8a

Address

https://apolika.com/entities/b85ba994-3cbb-41a7-8a22-3478d8521040/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/b85ba994-3cbb-41a7-8a22-3478d8521040/evidence?as_of=2026-10-26T10%3A58%3A07.679Z

Made

26 October 2026, 10:58 UTC