OrganisationCurrently listed

Agat - System

Listed by OFAC SDN (US), SECO (Switzerland)
Belarus
First listed 2022-06-10
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48584

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48584</uid>
    <lastName>JSC AGAT-SYSTEM</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)</remarks>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>39535</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100230470</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>170856</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75526</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72936</uid>
        <address1>51 Skoriny str</address1>
        <city>Minsk</city>
        <postalCode>220141</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JSC AGAT-SYSTEM
Programmes / regimes: BELARUS-EO14038
Aliases: OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM
Countries: Belarus
Addresses: 51 Skoriny str, Minsk, 220141, Belarus
Identifiers: Tax ID No.: 100230470
Linked to (per list): OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Remarks: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)

SECO (Switzerland)Active listingID 54635

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54635"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54636" main="true"><name ssid="54637" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AGAT - SYSTEM</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: AGAT - SYSTEM
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems HoldingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
```

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.