Research tool

Volatavto OJSC

Sanctioned entity
Volatavto OJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVOLATAVTO OJSC · Volatavto OJSC · Відкрите акціонерне товариство "ВОЛАТАВТО" · Открытое акционерное общество "ВОЛАТАВТО"[sources]
Other nameNPP VOLATauto · Открытое акционерное общество "ВОЛАТАВТО"/ ОАО "ВОЛАТАВТО"[sources]
Legal formnot available[sources]
CountryBelarus[sources]
KeywordsНаука та освіта[sources]
OGRN100098257[sources]
Statusnot available[sources]
Address220013, Минск, 2.1 Кульмана ул., офис 1-143, Беларусь · 220013, Мінськ, 2.1 Кульмана вул., офіс 1-143, Білорусь · 220013,Minsk, 2/1 Kulman St., Office 1-143, Belarus[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
220013 Minsk, 2/1 Kulman St., office 1-143Belarus
CountryBelarus[sources]
Full address220013 Minsk, 2/1 Kulman St., office 1-143[sources]
CityMinsk[sources]
Street address2/1 Kulman St., office 1-143[sources]
Postal code220013[sources]
Data sources US Trade Consolidated Screening List (CSL)
223610, 133 Socialist Street, Slutsk, Minsk RegionBelarus
CountryBelarus[sources]
Full address223610, 133 Socialist Street, Slutsk, Minsk Region[sources]
Citynot available[sources]
Street address133 Socialist Street, Slutsk, Minsk Region[sources]
Postal code223610[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier48[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 20299; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US Trade Consolidated Screening List (CSL)14,583

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

United States · Department of the Commerce - International Trade Administration · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source


Source data IDs: trade-csl-56b6e5b9da590e6daefd407b6f53383fc5d9a1e7 · ch-seco-54689 · ca-sema-2-48-by-volatavto-ojsc · trade-csl-2db7a86b0912280620ee3def5e98507c2669295a · ua-nabc-company-2453-volatavto-ojsc · trade-csl-a2ca35f037f998285b6da2b0d527b18d2b6c45602d66b111cc33b790

For experts: raw data explorer