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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	Company				[sources]
Name	AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC · AGAT Sistemy Upravleniya OAO · AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC · AGAT-CONTROL SYSTEMS OJSC · ASU-UKKH-GISU OAO · 6 more...				[sources]
Other name	AGAT – Control Systems · ASU-UKKH-GISU OAO · OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING · OJSC AGAT-CONTROL SYSTEMS · Open Joint-Stock Company "AGAT-Control Systems" – Managing Company of the Holding "Geoinformation control systems" · 5 more...				[sources]
Incorporation date	1991-05-27				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5083506960`				[sources]
Phone	+375173375455				[sources]
Previous name	OJSC AGAT-CONTROL SYSTEMS				[sources]
Registration number	`100230547` · `D2RPL8A4AWN5` · `D2SDYKAS5Y36` · `HD4DWKY9XJV9`				[sources]
Tax Number	`100230547`				[sources]
Unique Entity ID	`D2RPL8A4AWN5` · `D2SDYKAS5Y36` · `HD4DWKY9XJV9`				[sources]
Website	agat.by				[sources]
Status	Active				[sources]
Address	117 Nezavisimosti Ave., 220114 Minsk · 220114 Minsk, 117/1 Nezavisimosti Ave. · BLR, 220114 MINSK, 117 NEZAVISIMOSTI AVE. · pr-t Nezavisimosti, d. 117, pom. 1, MINSK, MINSKAYA OBLAST, 220114, Belarus · pr. Nezavisimosti, 117, pom.1., MINSK, MINSKAYA OBLAST, 220114, Belarus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
LLC INNOTECH SOLUTIONS Sanctioned entity	-	-	-
JSC AGAT-SYSTEM Sanctioned entity	-	-	-
JSC NIIEVM Sanctioned entity	-	-	-
Joint Stock Company Communication Equipment Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2024-04-15	-
Global Affairs Canada	Belarus / Bélarus	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-11	-

Data sources

US Trade Consolidated Screening List (CSL)21,250

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

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

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

US SAM Procurement Exclusions112,180

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,188

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-part-2-45-by-agat-control-systems-ojsc · trade-csl-96eb6b945e72e34f7182a21668c22bfe335dcabd · ua-nabc-company-2441-agat-control-systems-managing-company-of-geoinformation-control-systems-holding-jsc · NK-4HqDKvVr5GEH9tRomfP2bV · ca-sema-2-45-by-agat-control-systems-ojsc · oc-companies-by-100230547 · ca-sema-78a113ac18b148c246b3a29071a9e6ff5c162bb8 · ua-nazk-company-7073 · usgsa-s4mrtxs9g · nz-ru-ent-383 · ua-nabc-company-7073-agat-control-systems-ojsc · usgsa-s4mrtxs9f · trade-csl-3606d22c56a3819eb643ee3b32ba9e5ea2722355 · ch-seco-54629 · ua-nazk-company-2441 · nz-ru-ent-383-agat-control-systems-ojsc · trade-csl-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047 · rupep-company-17198 ·

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

· ofac-48007 · usgsa-s4mrtqy7c · permid-5083506960

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Factsheet Data sources

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