Active SanctionorganizationID: NK-iUtuh35WheRTwojyaCSHGZ
Volatavto JSC
Открытое акционерное общество "Волатавто"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Volatavto JSC is a sanctioned Entity associated with CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт проблем морских технологий дальневосточного отделения Российской академии наук
Institute of High Energy Physics
Федеральное государственное бюджетное учреждение "Институт физики высоких энергий им. А.А.Логунова" Национального исследовательского центра "Курчатовский институт"
Open Joint Stock Company 322 Aviation Repair Plant
Акционерное общество "322 авиационный ремонтный завод"
Товариство З Обмеженою Відповідальністю "Телекомунікаційні Технології"
Общество с ограниченной ответственностью "Телекоммуникационные технологии"
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Independent Risk Assessment
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