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OrganisationCurrently listed

Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems Holding

  • Listed by OFAC SDN (US)
  • Belarus
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 48007
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48007</uid>
        <lastName>OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>BELARUS-EO14038</program>
        </programList>
        <idList>
          <id>
            <uid>38888</uid>
            <idType>Tax ID No.</idType>
            <idNumber>100230547</idNumber>
            <idCountry>Belarus</idCountry>
          </id>
          <id>
            <uid>170573</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>74508</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA</lastName>
          </aka>
          <aka>
            <uid>74513</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASU-UKKH-GISU OAO</lastName>
          </aka>
          <aka>
            <uid>74515</uid>
            <type>f.k.a.</type>
            <category>strong</category>
            <lastName>OJSC AGAT-CONTROL SYSTEMS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>71953</uid>
            <address1>117 Nezavisimosti Ave.</address1>
            <city>Minsk</city>
            <postalCode>220114</postalCode>
            <country>Belarus</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
    Programmes / regimes
    BELARUS-EO14038
    Aliases
    OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA · ASU-UKKH-GISU OAO · OJSC AGAT-CONTROL SYSTEMS
    Countries
    Belarus
    Addresses
    117 Nezavisimosti Ave., Minsk, 220114, Belarus
    Identifiers
    Tax ID No.: 100230547

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.