OAO TEKHNIKA SVYAZI
Sanctioned entityBelarus. Named in 5 sanctions listings.
Summary
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
(also TEKHNIKA SVYAZI JSC, AAT TEKHNIKA SUVYAZI, OAO TEKHNIKA SVYAZI)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 48583treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGSanctionedDebarredExport controlledShare not statedOwned or Controlled ByBelarus
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 300209010 | |
| Tax number | 300209010 | |
| Tax ID no | 300209010 | Belarus |
Other names8
Also known as8
Addresses1
VITEBSK REGION, 211011 BARAN, 1 NABEREZHNAYA STR.
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