Entity record
Совместное общество с ограниченной ответственностью “Волат-Санцзян”Organization
Совместное общество с ограниченной ответственностью “Волат-Санцзян” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Volat-Sanjiang Joint Venture Limited Liability Company
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
Addresses
str. Budennogo, 1A/7, office 20, Minsk, 220070, BYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Совместное общество с ограниченной ответственностью “Волат-Санцзян”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sovmestnoe-obshchestvo-s-ogranichennoi-otvetstvennostyu-volat-santszyan-nk8ecbc7fe/
Machine-readable export (FTM + lineage): /organizations/sovmestnoe-obshchestvo-s-ogranichennoi-otvetstvennostyu-volat-santszyan-nk8ecbc7fe/entity.json