Lists › EU Consolidated › eu_fsf-EU.14312.77
Совместное общество с ограниченной ответственностью “Волат-Санцзян”
Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14312.77.
Programs
Names and aliases
| Совместное общество с ограниченной ответственностью “Волат-Санцзян” | primary |
| Volat-Sanjiang Joint Venture Limited Liability Company | alias (strong) |
Identifiers
| Registration Number | 191299395 | 00 |
Details
| Countries | |
| Addresses | str. Budennogo, 1A/7, office 20 Minsk 220070 BELARUS |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.