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JSC AGAT-SYSTEM

Sanctioned entity

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

Type	Organization				[sources]
Name	AGAT - SYSTEM · AGAT-SYSTEM · AGAT-SYSTEM OJSC · JSC AGAT-SYSTEM · Vidkryte aktsionerne tovarystvo "Ahat-system" · 5 more...				[sources]
Other name	Agat-system OJSC · Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem · Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ" · Відкрите акціонерне товариство "Агат-систем" · Открытое акционерное общество "Агат-систем"				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Інші				[sources]
OGRN	`100230470`				[sources]
Registration number	`100230470`				[sources]
Tax Number	`100230470`				[sources]
Status	not available				[sources]
Address	220141 Minsk, 51B Francyska Skaryna St. · 220141, Belarus, Minsk, Francyska Skaryna St. 51B · 220141, Беларусь, г. Минск, Французкая Скарина, 51B · 220141, Білорусь, м. Мінськ, Французька Скарина, 51B · 220141, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 51Б · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-11-23

Relationships

Address
Full address	Country
51 Skoriny str, 220141 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

Source data IDs: oc-companies-by-100230470 · trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68 · ua-nabc-company-2442-agat-system · trade-csl-2148fe63b024714fa8e35e4766522e4d2c60f3db · NK-bHcSyLtagutPU8wRi4W62b · ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem · trade-csl-abac24551aca8c1556d6c292b79746cc8b34e80e · ua-nabc-company-2442-agat-system-ojsc · ua-nazk-company-2442 · ofac-48584 · ch-seco-54635 · ca-sema-2-46-by-agat-system-ojsc

For experts: raw data explorer

Factsheet Data sources

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