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Volatavto OJSC

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	VOLATAVTO OJSC · Vidkryte aktsionerne tovarystvo "Volatavto" · Volatavto OJSC · Відкрите акціонерне товариство "ВОЛАТАВТО" · Відкрите акціонерне товариство "Волатавто" · 1 more...				[sources]
Other name	NPP VOLATauto · Volatauto OJSC · Відкрите акціонерне товариство "Волатавто" · Открытое акционерное общество "ВОЛАТАВТО"/ ОАО "ВОЛАТАВТО" · Открытое акционерное общество "Волатавто"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Наука та освіта				[sources]
OGRN	`100098257`				[sources]
Registration number	`100098257`				[sources]
Status	not available				[sources]
Address	220013 Minsk, 2/1 Kulman St., office 1-143 · 220013, Belarus, Minsk, 2/1 Kulman St., Office 1-143 · 220013, Беларусь, Минск, 2.1 Кульмана ул., офис 1-143 · 220013, Білорусь, Мінськ, 2.1 Кульмана вул., офіс 1-143 · 220013, Республіка Білорусь, м. Мінськ, вул. Кульман, буд. 2 (корп. 1, приміщення 1-143) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-

Data sources

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,003

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)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-company-2453 · nz-ru-ent-382 · permid-5082690985 · trade-csl-56b6e5b9da590e6daefd407b6f53383fc5d9a1e7 · trade-csl-a2ca35f037f998285b6da2b0d527b18d2b6c45602d66b111cc33b790 · ua-nsdc-18750-vidkrite-akcionerne-tovaristvo-volatavto · ca-sema-2-48-by-volatavto-ojsc · trade-csl-2db7a86b0912280620ee3def5e98507c2669295a · ua-nabc-company-2453-volatavto-ojsc · ch-seco-54689

For experts: raw data explorer

Factsheet Data sources

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