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JSC AGAT-System

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAGAT - SYSTEM · AGAT-SYSTEM OJSC · Agat-System · Agat-System OAO · Agat-system OJSC · 8 more...[sources]
AliasOtkrytoye 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, 51 SKORINY STR · 220141 Minsk, 51 Skoriny str · 220141 Minsk, 51B Francyska Skaryna St. · 220141, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 51Б · 51B Francyska Skaryna St. Minsk 220141 BY · 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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US Trade Consolidated Screening List (CSL)23,563

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

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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 Releases7,022

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

External dataset · United States · OFAC

PermID Open Data5,078

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: ofac-48584 · jp-meti-ru-0f9366c9b023880d015331c466aacaa2c52ee22a · ch-seco-54635 · permid-5082691046 · trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68 · ca-sema-0cd3ef0a5f5d4aec4b6326d572b442120278f0be · usgsa-s4mrtl4zf · tw-shtc-cf99f8d510ca127d04cc5ef7fc5474e3ad785bfb · ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem · ofac-pr-93dafe8de39fe128eeaec55edcc3ad1cd27c8513 · usgsa-s4mrtxsj8

For experts: raw data explorer