Active SanctionorganizationID: NK-iUtuh35WheRTwojyaCSHGZ
Volatavto JSC
Открытое акционерное общество "Волатавто"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Volatavto JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Volatavto JSC |
| Cyrillic Alias | Открытое акционерное общество "Волатавто" |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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