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

Canonical ID: NK-QGRFro22QQH3Wqd4ouqVXH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address117/1 Nezavisimosti ave., Minsk, 220114, Belarusjp_meti_rujp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4
LegalEntity:address117/1 Nezavisimosti Ave. Minsk 220114 BYtw_shtctw-shtc-855e98fe5047199c27b9fa44ce0b4d92f3a5a7a7
Company:addresspr. Nezavisimosti, 117, pom.1., MINSK, MINSKAYA OBLAST, 220114, Belaruspermidpermid-5083506960
Company:addresspr-t Nezavisimosti, d. 117, pom. 1, MINSK, MINSKAYA OBLAST, 220114, Belaruspermidpermid-5083506960
Organization:address117 Nezavisimosti Ave., 220114 Minskengus_ofac_sdnofac-48007
LegalEntity:addressBLR, 220114 MINSK, 117 NEZAVISIMOSTI AVE.engus_sam_exclusionsusgsa-s4mrtxs9f
LegalEntity:addressBLR, 220114 MINSK, 117 NEZAVISIMOSTI AVE.engus_sam_exclusionsusgsa-s4mrtqy7c
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Organization:addressРеспубліка Білорусь, 220114, м. Мінськ, проспект Незалежності, буд. 117 (прим. 1)ukrua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
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Organization:addressEntityaddr-e719e0d85d695c129517a6abf8bdfa2e9dc4f9d5engus_ofac_sdnofac-48007
LegalEntity:aliasАдкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання»ca_dfatd_sema_sanctionsca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8
LegalEntity:aliasAGAT – Control Systemsengjp_meti_rujp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4
LegalEntity:aliasアガト管 制システムjpnjp_meti_rujp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4
Organization:aliasVidkryte aktsionerne tovarystvo "AHAT-systemy upravlinnia" – kerivna kompaniia kholdynhu "Heoinformatsiini systemy upravlinnia"ua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
LegalEntity:aliasAGAT – Control Systemsus_trade_csltrade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047
LegalEntity:aliasAGAT – Control Systemstw_shtctw-shtc-855e98fe5047199c27b9fa44ce0b4d92f3a5a7a7
Organization:aliasOtkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniyaengus_ofac_sdnofac-48007
Organization:aliasААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіраванняrusus_ofac_sdnofac-48007
Organization:aliasASU-UKKH-GISU OAOengus_ofac_sdnofac-48007
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Company:countrybypermidpermid-5083506960
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Organization:countrybyengus_ofac_sdnofac-48007
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs9g
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54629
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs9f
Organization:ide54479cf3d85517958584aebe232546cdcd17f75us_trade_cslofac-48007
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Company:id139b38487db1ca3c46b8a546fc17285fc8dd98d6permidpermid-5083506960
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Organization:id358fe0db4a2e26d70245b61c0f64f37c37671320engus_ofac_sdnofac-48007
Organization:idba4f07376df23b7d4eda6f4a306fdeb49836936bua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
LegalEntity:ide44508d9514f99f0890a69a07668806e528fd88enz_russia_sanctionsnz-ru-ent-383-agat-control-systems-ojsc
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Company:incorporationDate1991-05-27permidpermid-5083506960
Company:jurisdictionbypermidpermid-5083506960
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-48007
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54629
Organization:nameOJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGengus_ofac_sdnofac-48007
Organization:nameОАО АГАТ-системы управления-управляющая компания холдинга Геоинформационные системы управленияrusus_ofac_sdnofac-48007
LegalEntity:nameAGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding JSCengjp_meti_rujp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4
Company:nameAGAT Sistemy Upravleniya OAOpermidpermid-5083506960
LegalEntity:nameAgat-Control Systems OJSCengnz_russia_sanctionsnz-ru-ent-383-agat-control-systems-ojsc
LegalEntity:nameAGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSCch_seco_sanctionsch-seco-54629
LegalEntity:nameAGAT-CONTROL SYSTEMS OJSCca_dfatd_sema_sanctionsca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8
Organization:nameВідкрите акціонерне товариство "АГАТ-системи управління" – керівна компанія холдингу "Геоінформаційні системи управління"ukrua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
Organization:nameОткрытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления"ua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
LegalEntity:nameAGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSCus_trade_csltrade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047
LegalEntity:name株式会社アガト管制システム・地理情報管理システムホールディング運営社jpnjp_meti_rujp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4
Organization:nameOpen Joint-Stock Company "AGAT-Control Systems" – Managing Company of the Holding "Geoinformation control systems"ua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
LegalEntity:nameAGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSCtw_shtctw-shtc-855e98fe5047199c27b9fa44ce0b4d92f3a5a7a7
LegalEntity:nameOJSC AGAT-CONTROL SYSTEMSengus_sam_exclusionsusgsa-s4mrtxs9g
LegalEntity:nameASU-UKKH-GISU OAOengus_sam_exclusionsusgsa-s4mrtxs9f
Organization:nameOJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGus_trade_cslofac-48007
LegalEntity:nameOJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGengus_sam_exclusionsusgsa-s4mrtqy7c
LegalEntity:notes(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)engus_sam_exclusionsusgsa-s4mrtxs9f
LegalEntity:notes(also ASU-UKKH-GISU OAO, OJSC AGAT-CONTROL SYSTEMS)engus_sam_exclusionsusgsa-s4mrtqy7c
LegalEntity:notes(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)engus_sam_exclusionsusgsa-s4mrtxs9g
Company:permId5083506960permidpermid-5083506960
Company:phone+375173375455permidpermid-5083506960
Organization:previousNameOJSC AGAT-CONTROL SYSTEMSengus_ofac_sdnofac-48007
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8
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LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-383-agat-control-systems-ojsc
Organization:programIdUS-BRUSengus_ofac_sdnofac-48007
Organization:registrationNumber100230547ua_nsdc_sanctionsua-nsdc-24968-vidkrite-akcionerne-tovaristvo-agat-sistemi-upravlinna-kerivna-kompania-holdingu-geoinformacijni-sistemi-upravlinna
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48007engus_ofac_sdnofac-48007
Company:sourceUrl https://permid.org/1-5083506960permidpermid-5083506960
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-5fdb22da69b7278fc71f6de835d44370cbfa07c4
Company:statusActivepermidpermid-5083506960
Organization:taxNumber100230547engus_ofac_sdnofac-48007
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LegalEntity:uniqueEntityIdHD4DWKY9XJV9engus_sam_exclusionsusgsa-s4mrtqy7c
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