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AGAT electromechanical Plant OJSC

Sanctioned entity

AGAT electromechanical Plant OJSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGAT - Electromechanical Plant OJSC · AGAT ELECTROMECHANICAL PLANT OJSC · AGAT Electromechanical Plant · AGAT Electromechanical Plant OJSC · AGAT electromechanical Plant OJSC · 12 more...				[sources]
Other name	AGAT - Electromechanical Plant JSC · AGAT-Elektromekhanicheski Zavod, OAO · Agat Electromechanical Plant OJSC · Agat-Electromechanical Plant · Agat-Elektromekhanicheski Zavod · 7 more...				[sources]
Incorporation date	1993-02-23				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	marketing@agat-emz.by				[sources]
Phone	+375172720132 · +375175704145				[sources]
Registration number	`100093400`				[sources]
Website	agat-emz.by				[sources]
Status	not available				[sources]
Address	117, bld. 3, Nezavisimosti Ave., 220114 Minsk · 220012 Minsk, 6 Volgogradskaya St. · 220114 Minsk, 117, bld. 3, Nezavisimosti Ave. · 220114, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 115 (каб. 317) · 6 Volgogradskaya St., 220012 Minsk · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

AGAT electromechanical Plant OJSC is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)

— Belgian Financial Sanctions, 2024-11-21

Tel.: +375 (17) 272-01-32; +375 (17) 570-41-45

— Swiss SECO Sanctions/Embargoes, 2023-04-20

AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

AGAT electromechanical Plant OJSC is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)

— EU Financial Sanctions Files (FSF), 2024-11-21

AGAT Electromechanical Plant OJSC fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. AGAT electromechanical Plant OJSC tire donc profit de son association avec le régime de Loukachenka et le soutient. L’entreprise fabrique un système de barrières destiné à contrôler les émeutes, “Rubezh”, qui a été déployé contre les manifestations pacifiques qui ont eu lieu à la suite de l’élection présidentielle du 9 août 2020, rendant ainsi l’entreprise responsable de la répression exercée contre la société civile et l’opposition démocratique.

— French National Asset Freezing System, 2023-04-20

Adresse: Avenue Nezavisimosti 115, 220114 Minsk, Biélorussie Site internet: https://agat-emz.by/ Adresse électronique: marketing@agat-emz.by Tél.: +375 (17) 272-01-32; +375 (17) 570-41-45

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Address
Full address	Country
6 Volgogradskaya St., 220012 Minsk	Belarus
115 Nezavisimost ave, Minsk 220114, Belarus · 115 Nezavisimost ave, Minsk, 220114 · 115, Nezavisimost ave., Minsk, 220114, Belarus · BELARUS, 220114 Minsk, Nezavisimosti Ave. 115 · 4 more...	Belarus
117, bld. 3, Nezavisimosti Ave., 220114 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-02-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Global Affairs Canada	Belarus / Bélarus	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-07-21	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2021-07-21	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,674

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 · ITA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-3370 · trade-csl-e1657688e7b0becd1a481c35964247e169d8cb95 · ua-nabc-company-277-agat-electromechanical-plant · oc-companies-by-100093400 · gb-fcdo-bel0109 · ch-seco-54632 · eu-tb-logical-126892 · ch-seco-44332 · ca-sema-belarus-2-12 · ua-nsdc-19021-vidkrite-akcionerne-tovaristvo-agat-elektromehanicnij-zavod · eu-fsf-eu-6052-51 · NK-3EdMWa5fvyQomsPbKAnQQK · ua-nabc-company-277-agat-electromechanical-plant-ojsc · trade-csl-21d37e3a668e5ee6dfe93e9895a7ded3ec65d05d96dec2dc33c91be0 · nz-ru-ent-73 · trade-csl-e44d7752a66d19d485d8b7892ec7275707dff953 · ofac-33411 · rupep-company-22107 · ua-nazk-company-277 · ja-mof-7741d46c39ae137ca29feb9e45e1d12ef5e0ea79 · ca-sema-2-12-by-agat-electromechanical-plant · mc-freezes-10839d576b2c52d050f8b1eccc32580d28a6b59e · gb-hmt-14125 · nz-ru-ent-73-agat-electromechanical-plant-ojsc · ca-sema-91ed703256807153d51c8d4d5f8dd43baa6d3bed · ca-sema-1-part-2-12-by-agat-electromechanical-plant

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