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Joint Stock Company Communication Equipment

Sanctioned entity

Joint Stock Company Communication Equipment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAT TEKHNIKA SUVYAZI · JOINT STOCK COMPANY COMMUNICATION EQUIPMENT · Joint Stock Company Communication Equipment · OAO TEKHNIKA SVYAZI · TEKHNIKA SVYAZI JSC · 3 more...				[sources]
Other name	AAT TEKHNIKA SUVYAZI · AAT Tekhnika Suvyazi · JOINT STOCK COMPANY COMMUNICATION EQUIPMENT · OAO TEKHNIKA SVYAZI · OAO Tekhnika Svyazi · 7 more...				[sources]
Incorporation date	1991-08-12				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5081588669`				[sources]
Phone	+375216552232				[sources]
Registration number	`300209010` · `DGQNB52Y55J5` · `DGR4ZJ6347K9` · `DGREHLFVK6H1` · `HHTCVHQDHFM5`				[sources]
Tax Number	`300209010`				[sources]
Website	t-c.by				[sources]
Status	Active				[sources]
Address	1 Naberezhnaya str., 211011 Baran · BLR, VITEBSK REGION, 211011 BARAN, 1 NABEREZHNAYA STR. · ul. Naberezhnaya, d. 1, g. Baran', VITEBSKAYA OBLAST, 211011, Belarus · ul.Naberezhnaya 1, g.Baran', VITEBSKAYA OBLAST, 211011, Belarus · Республіка Білорусь, 211011, Вітебська обл., м. Барань, вул. Набережна, буд. 1				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2023-06-01

Relationships

Address
Full address	Country
1 Naberezhnaya str., 211011 Baran	Belarus

Owners
Owner	Percentage held	Start date	End date
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,086

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: ua-nsdc-24975-vidkrite-akcionerne-tovaristvo-tehnika-zv-azku · usgsa-s4mrtxsj6 · usgsa-s4mrtxsj5 · ofac-48583 · ua-nazk-company-9924 · permid-5081588669 · usgsa-s4mrtxsj7 · usgsa-s4mrtl4zd · rupep-company-30809

For experts: raw data explorer

Factsheet Data sources

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