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

On the SDN listEntityBELARUS-EO14038

Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems Holding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Minsk 220114 are listed below.

Sanctions program

Belarus (Executive Order 14038) BELARUS-EO14038

August 2021 order targeting the Government of Belarus, its officials and companies that sustain it, over repression and the undermining of democratic institutions.

Also known as

  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA · aka
  • ASU-UKKH-GISU OAO · aka
  • OJSC AGAT-CONTROL SYSTEMS · fka

Addresses on file

  • 117 Nezavisimosti Ave., Minsk 220114, Belarus

OFAC remarks

Target Type State-Owned Enterprise; Tax ID No. 100230547 (Belarus).

Other sanctioned entities in Minsk 220114

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems Holding is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems Holding?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.