Research tool

Volatavto OJSC

Sanctioned entity

Volatavto OJSC is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	VOLATAVTO OJSC · Volatavto OJSC · Відкрите акціонерне товариство "ВОЛАТАВТО" · Открытое акционерное общество "ВОЛАТАВТО"	[sources]
Other name	NPP VOLATauto · Открытое акционерное общество "ВОЛАТАВТО"/ ОАО "ВОЛАТАВТО"	[sources]
Legal form	not available	[sources]
Country	Belarus	[sources]
Keywords	Наука та освіта	[sources]
OGRN	`100098257`	[sources]
Status	not available	[sources]
Address	220013, 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 link	sanctions.nazk.gov.ua	[sources]
Created at	2022-06-10	[sources]
Modified on	2022-06-10	[sources]

Relationships

Address

Full address

Country

220013 Minsk, 2/1 Kulman St., office 1-143

Belarus

Country	Belarus	[sources]
Full address	220013 Minsk, 2/1 Kulman St., office 1-143	[sources]
City	Minsk	[sources]
Street address	2/1 Kulman St., office 1-143	[sources]
Postal code	220013	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

223610, 133 Socialist Street, Slutsk, Minsk Region

Belarus

Country	Belarus	[sources]
Full address	223610, 133 Socialist Street, Slutsk, Minsk Region	[sources]
City	not available	[sources]
Street address	133 Socialist Street, Slutsk, Minsk Region	[sources]
Postal code	223610	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Sanctions

Authority Program Start date End date

Global Affairs Canada Belarus / Bélarus - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Belarus / Bélarus	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`48`	[sources]
Reason	2	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Country	United States	[sources]
Authority	Entity List (EL) - Bureau of Industry and Security	[sources]
Program	not available	[sources]
Start date	2022-04-07	[sources]
End date	not available	[sources]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[sources]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[sources]
Scope of sanctions	Policy 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 link	www.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 2022-06-10 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[sources]
Start date	2022-06-10	[sources]
End date	not available	[sources]
Listing date	2022-06-10	[sources]
Source link	www.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

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