Research tool

ОАО "АГАТ-системы управления"

Sanctioned entity
ОАО "АГАТ-системы управления" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAGAT-CONTROL SYSTEMS OJSC · Відкрите акціонерне товариство "АГАТ-системи управління" - керівна компанія холдингу "Геоінформаційні системи управління" · ОАО "АГАТ-системы управления" · ОАО "АГАТ-системы управления"- управляющая компания холдинга "Геоинформационные системы управления" · Открытое акционерное общество "АГАТ-системы управления"-управляющая компания холдинга "Геоинформационные системы управления" · 1 more...[sources]
Other nameААТ "АГАТ-сістэмы кіравання" · Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання» · ОАО "АГАТ-системы управления" · ‘AGAT Control Systems’ OJSC[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
KeywordsІнші[sources]
OGRN100230547[sources]
Registration number100230547[sources]
Statusзарегистрировано[sources]
AddressMinsk, Independence Ave., 117, office 1 · г. Минск,пр-т Независимости, д.117, пом. 1 · м. Мінськ, пр-т Незалежності, д.117, прим. 1[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]

Relationships

Address
Full addressCountry
проспект Независимости, Минск, Республика Беларусь-
Countrynot available[sources]
Full addressпроспект Независимости, Минск, Республика Беларусь[sources]
CityМинск, Республика Беларусь[sources]
Street addressпроспект Независимости[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier45[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ua-nabc-company-7073-agat-control-systems-ojsc · ca-sema-2-45-by-agat-control-systems-ojsc · rupep-company-17198

For experts: raw data explorer