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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 · OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM · 4 more...				[sources]
Other name	Agat-system OJSC · JSC AGAT-SYSTEM · OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM · Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem · Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ" · 2 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100230470` · `DGYNRXDPJZ34` · `HHUHD84MBTM6`				[sources]
Tax Number	`100230470`				[sources]
Unique Entity ID	`DGYNRXDPJZ34` · `HHUHD84MBTM6`				[sources]
Status	not available				[sources]
Address	220141 Minsk, 51B Francyska Skaryna St. · 220141, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 51Б · 51 Skoriny str, 220141 Minsk · BLR, 220141 MINSK, 51 SKORINY STR				[sources]
Source link	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
51 Skoriny str, 220141 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Belarus / Bélarus	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

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 SAM Procurement Exclusions112,392

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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) List33,391

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

Source data IDs: ch-seco-54635 · ca-sema-2-46-by-agat-system-ojsc · ofac-48584 · NK-bHcSyLtagutPU8wRi4W62b · ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem · trade-csl-abac24551aca8c1556d6c292b79746cc8b34e80e · oc-companies-by-100230470 · trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68 · usgsa-s4mrtl4zf · ua-nabc-company-2442-agat-system-ojsc · ua-nabc-company-2442-agat-system · ca-sema-0cd3ef0a5f5d4aec4b6326d572b442120278f0be · trade-csl-2148fe63b024714fa8e35e4766522e4d2c60f3db · ua-nazk-company-2442 · usgsa-s4mrtxsj8

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Factsheet Data sources

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