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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]
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	2024-11-01	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
51 Skoriny str, 220141 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	-
TREAS-OFAC	Reciprocal	2024-04-15	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	-	-

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

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

For experts: raw data explorer

Factsheet Data sources

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