VerifySanctions

SDN list · entry 48007

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

Yes. OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48007, added on April 15, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS-EO14038
Typecompany or organisation
Added to the listApril 15, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGPrimary namestrong
ОАО АГАТ-системы управления-управляющая компания холдинга Геоинформационные системы управленияPrimary namestrong
Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniyaA.K.A.strong
ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіраванняA.K.A.strong
ASU-UKKH-GISU OAOA.K.A.strong
OJSC AGAT-CONTROL SYSTEMSF.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.100230547Belarus

Details published by OFAC

Address117 Nezavisimosti Ave., Minsk, 220114, Belarus
Target TypeState-Owned Enterprise

Legal basis