OFAC Sanctions
1 records
OFAC Sanctioned: VAD, AO
Program: UKRAINE-EO13685 | Website www.zaovad.com; Email Address [email protected]; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration...
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SAM.gov
1 records
EXCLUDED: VAD, AO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-01-26 — VOLOGDA, VOLOGODSKAYA OBL
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