VOLATAVTO OJSC

Restricted

VOLATAVTO OJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus, BELARUS

Addresses

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

Address 2 : 133 Socialist Street, Slutsk, Minsk Region, 223610, Belarus

Address 3 : Belarus

Address 4 : 133 Socialist str. Slutsk Minsk Region 223603 Belarus

Address 5 : and 133 Socialist Street, Slutsk, Minsk Region, 223610, Belarus.

Address 6 : 133 Socialist Street, Slutsk, Minsk Region, 223610, Belarus.

ID Details

ID NUMBER : 100098257

ID TYPE : SRN Number

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VOLATAVTO OJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Nov 17, 2022	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 6, 2022	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Nov 8, 2023	active
Canada Restricted Parties - Belarus	Global Affairs Canada	Aug 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active