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OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

Sanctioned entity

OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGAT-CONTROL SYSTEMS OJSC · Agat-Control Systems OJSC · OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING · Vidkryte aktsionerne tovarystvo "AHAT-systemy upravlinnia" – kerivna kompaniia kholdynhu "Heoinformatsiini systemy upravlinnia" · Відкрите акціонерне товариство "АГАТ-системи управління" - керівна компанія холдингу "Геоінформаційні системи управління" · 3 more...				[sources]
Other name	ASU-UKKH-GISU OAO · Open Joint-Stock Company "AGAT-Control Systems" – Managing Company of the Holding "Geoinformation control systems" · Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya · ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання · Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання» · 2 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Інші				[sources]
OGRN	`100230547`				[sources]
Previous name	OJSC AGAT-CONTROL SYSTEMS				[sources]
Registration number	`100230547`				[sources]
Tax Number	`100230547`				[sources]
Status	not available				[sources]
Address	117 Nezavisimosti Ave., 220114 Minsk · Republic of Belarus, Minsk, Independence Ave., 117, office 1 · Республика Беларусь, г. Минск,пр-т Независимости, д.117, пом. 1 · Республіка Білорусь, 220114, м. Мінськ, проспект Незалежності, буд. 117 (прим. 1) · Республіка Білорусь, м. Мінськ, пр-т Незалежності, д.117, прим. 1				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-11-23

Relationships

Address
Full address	Country
117 Nezavisimosti Ave., 220114 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
JSC AGAT-SYSTEM	-	-	-
Vidkryte aktsionerne tovarystvo "Tekhnika zviazku"	-	-	-
LLC INNOTECH SOLUTIONS	-	-	-
JSC NIIEVM	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-11	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

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)

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: rupep-company-17198 · ua-nazk-company-7073 · ua-nabc-company-7073-agat-control-systems-ojsc ·

ua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna

· ca-sema-2-45-by-agat-control-systems-ojsc · ofac-48007 · oc-companies-by-100230547 · nz-ru-ent-383 · nz-ru-ent-383-agat-control-systems-ojsc

For experts: raw data explorer

Factsheet Data sources

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