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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	2024-05-17	First seen	2022-11-23

Relationships

Address
Full address	Country
51 Skoriny str, 220141 Minsk	Belarus

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

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)

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)

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

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 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

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

For experts: raw data explorer

Factsheet Data sources

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