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Volatavto OJSC

Sanctioned entity

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

Type	Organization				[sources]
Name	VOLATAVTO OJSC · VOLATAVTO Open Joint Stock Company · Vidkryte aktsionerne tovarystvo "Volatavto" · Volatavto OJSC · Відкрите акціонерне товариство "Волатавто"				[sources]
Other name	NPP VOLATauto · VOLATAVTO OJSC · Volatauto OJSC · Відкрите акціонерне товариство "Волатавто" · Открытое акционерное общество "ВОЛАТАВТО"/ ОАО "ВОЛАТАВТО" · 1 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100098257`				[sources]
Status	not available				[sources]
Address	220013 Minsk, 2/1 Kulman St., office 1-143 · 220013, Республіка Білорусь, м. Мінськ, вул. Кульман, буд. 2 (корп. 1, приміщення 1-143) · 223610, 133 Socialist Street, Slutsk, Minsk Region				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

http://volatavto.by/

— Australian Sanctions Consolidated List, 2024-02-24

Relationships

Address
Full address	Country
133 Socialist str. Slutsk Minsk Region 223603 Belarus	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Belarus / Bélarus	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-11	-
State Secretariat for Economic Affairs	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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Australian Sanctions Consolidated List4,256

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 List4,410

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)21,004

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 · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Source data IDs: trade-csl-56b6e5b9da590e6daefd407b6f53383fc5d9a1e7 · nz-ru-ent-382-volatavto-ojsc · NK-TgMnDc3Jq9GJcJ2S5bHw6z · trade-csl-a2ca35f037f998285b6da2b0d527b18d2b6c45602d66b111cc33b790 · ua-nazk-company-2453 · trade-csl-2db7a86b0912280620ee3def5e98507c2669295a · nz-ru-ent-382 · ua-nabc-company-2453-volatavto-ojsc · ch-seco-54689 · au-dfat-7927-volatavto-open-joint-stock-company · ua-nsdc-18750-vidkrite-akcionerne-tovaristvo-volatavto · permid-5082690985 · ca-sema-2348b970d898459dd00ad59c4722c51f049d220d · ca-sema-2-48-by-volatavto-ojsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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