Volatavto OJSC JSON

Address
Full addressCountry
223610, 133 Socialist Street, Slutsk, Minsk RegionBelarus
Full address223610, 133 Socialist Street, Slutsk, Minsk Region[raw]
Citynot available[raw]
Street address133 Socialist Street, Slutsk, Minsk Region[raw]
CountryBelarus[raw]
Postal code223610[raw]
Data sources US Trade Consolidated Screening List (CSL)
220013 Minsk, 2/1 Kulman St., office 1-143Belarus
Full address220013 Minsk, 2/1 Kulman St., office 1-143[raw]
CityMinsk[raw]
Street address2/1 Kulman St., office 1-143[raw]
CountryBelarus[raw]
Postal code220013[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
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)[raw]
Source linkwww.bis.doc.gov[raw]
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,692

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)

US Trade Consolidated Screening List (CSL)13,903

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Legal entity

[raw]Name
Volatavto OJSC

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
NPP VOLATauto

[raw]Topics
Sanctioned entity