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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT TEKHNIKA SUVYAZI · JSC Communication Equipment · Joint Stock Company Communication Equipment · OAO TEKHNIKA SVYAZI · Open Joint-Stock Company "Tekhnika Svyazi" · | [sources] | |||
| Alias | AAT Tekhnika Suvyazi · OAO Tekhnika Svyazi · Tekhnika Svyazi JSC · Vidkryte aktsionerne tovarystvo "Tekhnika zviazku" · ААТ Тэхніка сувязі · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5081588669 | [sources] | |||
| Phone | +375216552232 | [sources] | |||
| Registration number | 300209010 | [sources] | |||
| Tax Number | 300209010 | [sources] | |||
| Unique Entity ID | DGQNB52Y55J5 · DGR4ZJ6347K9 · DGREHLFVK6H1 · HHTCVHQDHFM5 | [sources] | |||
| Website | t-c.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Naberezhnaya str., 211011 Baran · BLR, VITEBSK REGION, 211011 BARAN, 1 NABEREZHNAYA STR. · ul. Naberezhnaya, d. 1, g. Baran', VITEBSKAYA OBLAST, 211011, Belarus · ul.Naberezhnaya 1, g.Baran', VITEBSKAYA OBLAST, 211011, Belarus · Республіка Білорусь, 211011, Вітебська обл., м. Барань, вул. Набережна, буд. 1 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
(also OAO TEKHNIKA SVYAZI, AAT TEKHNIKA SUVYAZI, TEKHNIKA SVYAZI JSC)
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d0cbe205bc9c8e254ab990c616811b8d86cfe266 · ua-nsdc-24975-vidkrite-akcionerne-tovaristvo-tehnika-zv-azku · permid-5081588669 · ofac-48583 · usgsa-s4mrtxsj7 · usgsa-s4mrtxsj5 · usgsa-s4mrtl4zd · usgsa-s4mrtxsj6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Naberezhnaya str., 211011 Baran | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |