Nex Systems
Organization

OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

Sanctioned entity

Belarus. Named in 10 sanctions listings.

Screen this subject

Summary

(also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)

(also OJSC AGAT-CONTROL SYSTEMS, ASU-UKKH-GISU OAO)

Sanctions and listings10

  • Listed
    8 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 5 Jul 2022meti.go.jp

  • Effective
    7 Apr 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.govtrade.govbis.doc.gov

  • Listed
    30 Oct 2024
    Effective
    15 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Aug 2023

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Belarusian state-owned enterprise of significance

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    30 Oct 2024
    Effective
    15 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Nov 2022

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following Belarusian companies are involved in military manufacturing, technology, engineering, banking and railway transportation. They represent economic sectors critical to the Lukashenko regime and its current policies that threaten the security of Ukraine and Ukrainians.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    15 Apr 2024

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 48007treasury.govofac.treasury.gov

  • Listed
    10 Jun 2022

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 54629seco.admin.chseco.admin.ch

  • Listed
    7 Oct 2024
    Effective
    15 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Nov 2022

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 45international.gc.cainternational.gc.ca

Connections4

Owns4

All 4 markedSanctionedDebarred

Identifiers3

IdentifierNumberIssued by
ID number100230547
Tax number100230547
Tax ID no100230547Belarus

Other names14

Also known as13

アガト管 制システムOtkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniyaААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіраванняAGAT – Control SystemsASU-UKKH-GISU OAOАдкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання»ОАО АГАТ-системы управления-управляющая компания холдинга Геоинформационные системы управленияAGAT-CONTROL SYSTEMS OJSC株式会社アガト管制システム・地理情報管理システムホールディング運営社AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSCAGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding JSCAgat-Control Systems OJSCAGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC

Previously known as1

Names the source records this subject as having used before.

OJSC AGAT-CONTROL SYSTEMS

Addresses4

  • 117/1 Nezavisimosti ave., Minsk, 220114, Belarus

  • 117/1 Nezavisimosti Ave. Minsk 220114 BY

  • 220114 Minsk, 117 Nezavisimosti Ave.

  • 220114 Minsk, 117/1 Nezavisimosti Ave.

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