| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGAT - 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 · | [sources] | |||
| Other name | AGAT – 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · Canada | [sources] | |||
| PermID | 5083506960 | [sources] | |||
| Phone | +375173375455 | [sources] | |||
| Previous name | OJSC AGAT-CONTROL SYSTEMS | [sources] | |||
| Registration number | 100230547 | [sources] | |||
| Tax Number | 100230547 | [sources] | |||
| Unique Entity ID | D2RPL8A4AWN5 · D2SDYKAS5Y36 · HD4DWKY9XJV9 | [sources] | |||
| Website | agat.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117 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. · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
(also ASU-UKKH-GISU OAO, OJSC AGAT-CONTROL SYSTEMS)
(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ca-sema-1-part-2-45-by-agat-control-systems-ojsc · permid-5083506960 · jp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4 · trade-csl-96eb6b945e72e34f7182a21668c22bfe335dcabd · trade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047 · ca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8 · usgsa-s4mrtqy7c · trade-csl-3606d22c56a3819eb643ee3b32ba9e5ea2722355 · oc-companies-by-100230547 · ofac-pr-76d6501b842107ec7b9199a6a73101387b753bcf · nz-ru-ent-383 · usgsa-s4mrtxs9f · ch-seco-54629 · nz-ru-ent-383-agat-control-systems-ojsc · usgsa-s4mrtxs9g · NK-4HqDKvVr5GEH9tRomfP2bV · ca-sema-2-45-by-agat-control-systems-ojsc · tw-shtc-855e98fe5047199c27b9fa44ce0b4d92f3a5a7a7 · ua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna · ofac-48007For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 117 Nezavisimosti Ave., 220114 Minsk | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AAT TEKHNIKA SUVYAZI Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体(令和四年外務省告示第百四号) | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS Sanctioned entity | - | - | - |
| JSC AGAT-System Export controlled · Sanctioned entity | - | - | - |
| JSC NIIEVM Disqualified · Sanctioned entity | - | - | - |