Research tool

Agat-Electromechanical Plant OJSC

Sanctioned entity
Agat-Electromechanical Plant OJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAGAT - Electromechanical Plant OJSC · AGAT ELECTROMECHANICAL PLANT OJSC · AGAT Electromechanical Plant · AGAT Electromechanical Plant OJSC · AGAT electromechanical Plant OJSC · 13 more...[sources]
Other nameAGAT - ELECTROMECHANICAL PLANT JSC · AGAT - Electromechanical Plant JSC · AGAT-ELECTROMECHANICAL PLANT · AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO · AGAT-Elektromekhanicheski Zavod, OAO · 7 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmarketing@agat-emz.by[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
OGRN100093400[sources]
Phone+375 (17) 272-01-32; +375 (17) 570-41-45 · +375172720132 · +375175704145[sources]
Registration number100093400[sources]
Websiteagat-emz.by[sources]
Statusзарегистрировано[sources]
Address220114 Minsk, Nezalezhnosti Ave., 115, room. 317, Belarus · 220114г. Минск, пр-т Независимости д. 115, каб. 317, Беларусь · 220114р. Мінськ, пр-т Незалежності буд. 115, каб. 317, Білорусь · 6 Volgogradskaya St., Minsk, 220012, Belarus, and 117, bld. 3, Nezavisimosti Ave., Minsk 220114, Belarus.[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45

Swiss SECO Sanctions/Embargoes non-official source,

AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes non-official source,

Website: https://agat-emz.by/

Swiss SECO Sanctions/Embargoes non-official source,

E-mail address: marketing@agat-emz.by

Swiss SECO Sanctions/Embargoes non-official source,

AGAT Electromechanical Plant OJSC fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. AGAT electromechanical Plant OJSC tire donc profit de son association avec le régime de Loukachenka et le soutient. L’entreprise fabrique un système de barrières destiné à contrôler les émeutes, “Rubezh”, qui a été déployé contre les manifestations pacifiques qui ont eu lieu à la suite de l’élection présidentielle du 9 août 2020, rendant ainsi l’entreprise responsable de la répression exercée contre la société civile et l’opposition démocratique.

French Freezing of Assets non-official source,

Relationships

Address
Full addressCountry
Avenue Nezavisimosti 115, 220114 MinskBelarus
CountryBelarus[sources]
Full addressAvenue Nezavisimosti 115, 220114 Minsk[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Nezavisimosti ave. 115, Minsk, 220114, Belarus-
Countrynot available[sources]
Full addressNezavisimosti ave. 115, Minsk, 220114, Belarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
220114 Minsk, 117, bld. 3, Nezavisimosti Ave.Belarus
CountryBelarus[sources]
Full address220114 Minsk, 117, bld. 3, Nezavisimosti Ave.[sources]
CityMinsk[sources]
Street address117, bld. 3, Nezavisimosti Ave.[sources]
Postal code220114[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
220114 Minsk, Nezavisimosti Ave. 115 · 220114 Minsk, Nezavisimosti ave. 115 · Nezavisimosti ave. 115, MinskBelarus
CountryBelarus[sources]
Full address220114 Minsk, Nezavisimosti Ave. 115 · 220114 Minsk, Nezavisimosti ave. 115 · Nezavisimosti ave. 115, Minsk[sources]
CityMinsk[sources]
Street addressNezavisimosti Ave. 115 · Nezavisimosti ave. 115[sources]
Postal code220114[sources]
Data sources Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF)
220012 Minsk, 6 Volgogradskaya St.Belarus
CountryBelarus[sources]
Full address220012 Minsk, 6 Volgogradskaya St.[sources]
CityMinsk[sources]
Street address6 Volgogradskaya St.[sources]
Postal code220012[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
проспект Независимости, Минск, Беларусь-
Countrynot available[sources]
Full addressпроспект Независимости, Минск, Беларусь[sources]
CityМинск, Беларусь[sources]
Street addressпроспект Независимости[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKBelarus-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramBelarus[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierBEL0109[sources]
Listing date[sources]
ReasonJSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT-Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website. SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier5[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6052.51[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier12[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 20299; 87 FR 34136[sources]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6052.51[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Economy, Finance, and Recovery(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.6052.51[sources]
ReasonAGAT Electromechanical Plant OJSC fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. AGAT electromechanical Plant OJSC tire donc profit de son association avec le régime de Loukachenka et le soutient. L’entreprise fabrique un système de barrières destiné à contrôler les émeutes, “Rubezh”, qui a été déployé contre les manifestations pacifiques qui ont eu lieu à la suite de l’élection présidentielle du 9 août 2020, rendant ainsi l’entreprise responsable de la répression exercée contre la société civile et l’opposition démocratique.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the Belarusian government or military[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · 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

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

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

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,583

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

United States · Department of the Commerce - International Trade Administration · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · 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

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source


Source data IDs: gb-hmt-14125 · eu-fsf-eu-6052-51 · fr-ga-3370 · ua-nabc-company-277-agat-electromechanical-plant-ojsc · ua-nabc-company-277-agat-electromechanical-plant · ch-seco-54632 · trade-csl-21d37e3a668e5ee6dfe93e9895a7ded3ec65d05d96dec2dc33c91be0 · trade-csl-e44d7752a66d19d485d8b7892ec7275707dff953 · trade-csl-e1657688e7b0becd1a481c35964247e169d8cb95 · ch-seco-44332 · NK-3EdMWa5fvyQomsPbKAnQQK · rupep-company-22107 · ca-sema-belarus-2-12 · eu-tb-logical-126892 · ca-sema-2-12-by-agat-electromechanical-plant · nz-ru-ent-73 · ofac-33411 · ja-mof-7741d46c39ae137ca29feb9e45e1d12ef5e0ea79

For experts: raw data explorer