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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 · 9 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 · Canada[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 linkhome.treasury.gov · home.treasury.gov · permid.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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,483

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

United States · GSA

Japan METI Russian List619

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,776

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: oc-companies-by-100230547 · jp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4 · usgsa-s4mrtxs9f · nz-ru-ent-383-agat-control-systems-ojsc · permid-5083506960 · tw-shtc-855e98fe5047199c27b9fa44ce0b4d92f3a5a7a7 · nz-ru-ent-383 · ca-sema-1-part-2-45-by-agat-control-systems-ojsc · trade-csl-96eb6b945e72e34f7182a21668c22bfe335dcabd · ofac-pr-76d6501b842107ec7b9199a6a73101387b753bcf · usgsa-s4mrtxs9g · ca-sema-2-45-by-agat-control-systems-ojsc · ofac-48007 · ua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna · trade-csl-3606d22c56a3819eb643ee3b32ba9e5ea2722355 · ch-seco-54629 · usgsa-s4mrtqy7c · ca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8 · trade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047

For experts: raw data explorer