Search OpenSanctions

Advanced

Volatavto JSC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameVOLATAVTO Open Joint Stock Company · Volatauto OJSC · Volatavto JSC · Volatavto OJSC · Відкрите акціонерне товариство "Волатавто" · 2 more...[sources]
AliasNPP VOLATauto · VOLATAVTO OJSC · Vidkryte aktsionerne tovarystvo "Volatavto" · ОАО "ВОЛАТАВТО" · Открытое акционерное общество "ВОЛАТАВТО" · 1 more...[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100098257[sources]
Statusnot available[sources]
Address133 Socialist Street, Slutsk, Minsk Region 223610 BY · 133 Socialist str. Slutsk Minsk Region 223603 Belarus · 133 Socialist str., Slutsk, Minsk Region, 223603, Belarus · 2/1 Kulman St., office 1-143 Minsk 220013 BY · 220013 Minsk, 2/1 Kulman St., office 1-143 · 3 more...[sources]
Source linkwww.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

http://volatavto.by/

Australian Sanctions Consolidated List,

Relationships

Data sources

New Zealand Russia Sanctions1,823

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: nz-ru-ent-382 · jp-meti-ru-f4f993748dddc956fa51055e7e915070162b262a · trade-csl-56b6e5b9da590e6daefd407b6f53383fc5d9a1e7 · permid-5082690985 · trade-csl-a2ca35f037f998285b6da2b0d527b18d2b6c45602d66b111cc33b790 · ch-seco-54689 · au-dfat-7927-volatavto-open-joint-stock-company · tw-shtc-0ff0dcf319e7a1d4f040b19200257cca4ae62699 · ca-sema-2348b970d898459dd00ad59c4722c51f049d220d · ca-sema-2-48-by-volatavto-ojsc · ua-nsdc-18750-vidkrite-akcionerne-tovaristvo-volatavto · nz-ru-ent-382-volatavto-ojsc · trade-csl-2db7a86b0912280620ee3def5e98507c2669295a

For experts: raw data explorer