Volat-Sanjiang Joint Venture Limited Liability Company

Sanctioned

Last update: 06/06/2026

Company name: Volat-Sanjiang Joint Venture Limited Liability Company

Foundation: 2010-03-24

Aliases: совместное общество с ограниченной ответственностью волат-санцзян

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Sanctions

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-	Volat-Sanjiang Joint Venture Limited Liability Company est une coentreprise biélorusse, cocréée par Minsk Wheel Tractor Plant. Elle produit des châssis à roues pour équipements militaires, dont les la
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: Joint Venture Registration number: 191299395
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Joint Venture Registration number: 191299395

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Frequently Asked Questions

1. Does Volat-Sanjiang Joint Venture Limited Liability Company have any sanctions?

Yes, Volat-Sanjiang Joint Venture Limited Liability Company is sanctioned by:

2. Can I receive AML sanctions alerts on Volat-Sanjiang Joint Venture Limited Liability Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Volat-Sanjiang Joint Venture Limited Liability Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.