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

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 OJSC · ASU-UKKH-GISU OAO · 6 more...[sources]
Other nameAGAT – Control Systems · ASU-UKKH-GISU OAO · OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING · OJSC AGAT-CONTROL SYSTEMS · Open Joint-Stock Company "AGAT-Control Systems" – Managing Company of the Holding "Geoinformation control systems" · 5 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 · D2RPL8A4AWN5 · D2SDYKAS5Y36 · HD4DWKY9XJV9[sources]
Tax Number100230547[sources]
Websiteagat.by[sources]
StatusActive[sources]
Address117 Nezavisimosti Ave., 220114 Minsk · 220114 Minsk, 117/1 Nezavisimosti Ave. · BLR, 220114 MINSK, 117 NEZAVISIMOSTI AVE. · pr-t Nezavisimosti, d. 117, pom. 1, MINSK, MINSKAYA OBLAST, 220114, Belarus · pr. Nezavisimosti, 117, pom.1., MINSK, MINSKAYA OBLAST, 220114, Belarus · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

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) List32,849

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

PermID Open Data2,708

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: trade-csl-96eb6b945e72e34f7182a21668c22bfe335dcabd · rupep-company-17198 · ca-sema-1-part-2-45-by-agat-control-systems-ojsc · trade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047 · usgsa-s4mrtqy7c · ua-nazk-company-7073 · ua-nabc-company-7073-agat-control-systems-ojsc · ca-sema-2-45-by-agat-control-systems-ojsc · ch-seco-54629 · nz-ru-ent-383-agat-control-systems-ojsc · trade-csl-3606d22c56a3819eb643ee3b32ba9e5ea2722355 · ca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8 · usgsa-s4mrtxs9f · NK-4HqDKvVr5GEH9tRomfP2bV · usgsa-s4mrtxs9g · ofac-48007 · ua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna · ua-nabc-company-2441-agat-control-systems-managing-company-of-geoinformation-control-systems-holding-jsc · oc-companies-by-100230547 · nz-ru-ent-383 · permid-5083506960 · ua-nazk-company-2441

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