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AGAT-SYSTEM

Sanctioned entity

AGAT-SYSTEM is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	AGAT - SYSTEM · AGAT-SYSTEM · AGAT-SYSTEM OJSC · Відкрите акціонерне товариство "АГАТ-СИСТЕМ" · Відкрите акціонерне товариство "Агат-систем" · 1 more...	[sources]
Other name	Agat-system OJSC · Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ" · Відкрите акціонерне товариство "Агат-систем" · Открытое акционерное общество "Агат-систем"	[sources]
Legal form	not available	[sources]
Jurisdiction	Belarus	[sources]
Country	Belarus	[sources]
Keywords	Інші	[sources]
OGRN	`100230470`	[sources]
Registration number	`100230470`	[sources]
Status	not available	[sources]
Address	220141, Minsk, 51B Francyska Skaryna St, Belarus · 220141, Минск, 51B Французкая Скарина, Беларусь · 220141, Мінськ, 51B Французька Скарина, Білорусь	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-06-10	[sources]
Modified on	2022-06-10	[sources]

Relationships

Address
Full address	Country
220141 Minsk, 51B Francyska Skaryna St.	Belarus

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Belarus / Bélarus	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes5,198

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)14,946

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 · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,522

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-2-46-by-agat-system-ojsc · oc-companies-by-100230470 · trade-csl-2148fe63b024714fa8e35e4766522e4d2c60f3db · ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem · ua-nabc-company-2442-agat-system-ojsc · trade-csl-abac24551aca8c1556d6c292b79746cc8b34e80e · NK-bHcSyLtagutPU8wRi4W62b · ch-seco-54635 · ua-nabc-company-2442-agat-system · trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68

For experts: raw data explorer

Factsheet Relationships Data sources

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