| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGAT - SYSTEM · Agat-Sistem OAO · Agat-System · Agat-system OJSC · JSC AGAT-System · | [sources] | |||
| Other name | Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem · Vidkryte aktsionerne tovarystvo "Ahat-system" · Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · Canada | [sources] | |||
| PermID | 5082691046 | [sources] | |||
| Phone | +375173425434 | [sources] | |||
| Registration number | 100230470 | [sources] | |||
| Tax Number | 100230470 | [sources] | |||
| Unique Entity ID | DGYNRXDPJZ34 · HHUHD84MBTM6 | [sources] | |||
| Website | www.agat-system.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220141 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM)
(also JSC AGAT-SYSTEM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem · usgsa-s4mrtxsj8 · jp-meti-ru-0f9366c9b023880d015331c466aacaa2c52ee22a · permid-5082691046 · ch-seco-54635 · trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68 · NK-bHcSyLtagutPU8wRi4W62b · ofac-pr-93dafe8de39fe128eeaec55edcc3ad1cd27c8513 · ca-sema-0cd3ef0a5f5d4aec4b6326d572b442120278f0be · tw-shtc-cf99f8d510ca127d04cc5ef7fc5474e3ad785bfb · ca-sema-2-46-by-agat-system-ojsc · trade-csl-2148fe63b024714fa8e35e4766522e4d2c60f3db · oc-companies-by-100230470 · ofac-48584 · trade-csl-abac24551aca8c1556d6c292b79746cc8b34e80e · usgsa-s4mrtl4zfFor 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 | |
| 51 Skoriny str, 220141 Minsk | 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 | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体(令和四年外務省告示第百四号) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |