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JSC AGAT-System

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAGAT - SYSTEM · Agat-Sistem OAO · Agat-System · Agat-system OJSC · JSC AGAT-System · 6 more...[sources]
Other nameOtkrytoye Aktsionernoye Obshchestvo AGAT-Sistem · Vidkryte aktsionerne tovarystvo "Ahat-system" · Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus · Canada[sources]
PermID5082691046[sources]
Phone+375173425434[sources]
Registration number100230470[sources]
Tax Number100230470[sources]
Unique Entity IDDGYNRXDPJZ34 · HHUHD84MBTM6[sources]
Websitewww.agat-system.by[sources]
StatusActive[sources]
Address220141 Minsk, 51B Francyska Skaryna St. · 220141, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 51Б · 51 Skoriny str, 220141 Minsk · 51B Francyska Skaryna St. Minsk 220141 BY · 51B Frantsiska Skorina str., Minsk, 220141, Belarus · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM)

US SAM Procurement Exclusions,

(also JSC AGAT-SYSTEM)

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

US SAM Procurement Exclusions105,486

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

United States · GSA

Japan METI Russian List620

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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:

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

PermID Open Data4,644

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: permid-5082691046 · trade-csl-2148fe63b024714fa8e35e4766522e4d2c60f3db · oc-companies-by-100230470 · usgsa-s4mrtxsj8 · trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68 · trade-csl-abac24551aca8c1556d6c292b79746cc8b34e80e · ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem · ofac-48584 · NK-bHcSyLtagutPU8wRi4W62b · ch-seco-54635 · ofac-pr-93dafe8de39fe128eeaec55edcc3ad1cd27c8513 · ca-sema-0cd3ef0a5f5d4aec4b6326d572b442120278f0be · ca-sema-2-46-by-agat-system-ojsc · usgsa-s4mrtl4zf · tw-shtc-cf99f8d510ca127d04cc5ef7fc5474e3ad785bfb · jp-meti-ru-0f9366c9b023880d015331c466aacaa2c52ee22a

For experts: raw data explorer