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OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC · AGAT Sistemy Upravleniya OAO · AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC · AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC · ASU-UKKH-GISU OAO · 8 more...[sources]
Other nameAGAT – Control Systems · ASU-UKKH-GISU OAO · Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya · Vidkryte aktsionerne tovarystvo "AHAT-systemy upravlinnia" – kerivna kompaniia kholdynhu "Heoinformatsiini systemy upravlinnia" · ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання · 2 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5083506960[sources]
Phone+375173375455[sources]
Previous nameOJSC AGAT-CONTROL SYSTEMS[sources]
Registration number100230547[sources]
Tax Number100230547[sources]
Unique Entity IDD2RPL8A4AWN5 · D2SDYKAS5Y36 · HD4DWKY9XJV9[sources]
Websiteagat.by[sources]
StatusActive[sources]
Address117 Nezavisimosti Ave., 220114 Minsk · 117/1 Nezavisimosti Ave. Minsk 220114 BY · 117/1 Nezavisimosti ave., Minsk, 220114, Belarus · 220114 Minsk, 117/1 Nezavisimosti Ave. · BLR, 220114 MINSK, 117 NEZAVISIMOSTI AVE. · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)

US SAM Procurement Exclusions,

(also ASU-UKKH-GISU OAO, OJSC AGAT-CONTROL SYSTEMS)

US SAM Procurement Exclusions,

(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtxs9f · ca-sema-1-part-2-45-by-agat-control-systems-ojsc · trade-csl-96eb6b945e72e34f7182a21668c22bfe335dcabd · ofac-48007 · usgsa-s4mrtxs9g · jp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4 · nz-ru-ent-383 · trade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047 · permid-5083506960 · oc-companies-by-100230547 · ca-sema-2-45-by-agat-control-systems-ojsc · trade-csl-3606d22c56a3819eb643ee3b32ba9e5ea2722355 · ch-seco-54629 · ua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna · NK-4HqDKvVr5GEH9tRomfP2bV · nz-ru-ent-383-agat-control-systems-ojsc · ca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8 · tw-shtc-855e98fe5047199c27b9fa44ce0b4d92f3a5a7a7 · usgsa-s4mrtqy7c

For experts: raw data explorer