Oao Agat-Elektromekhanicheski Zavod
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | AGAT Electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible |
| - | (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons):JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The |
| - | (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The S |
| - | (UK Sanctions List Ref):BEL0109. (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The |
| - | JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Be |
| - | 87 FR 20299 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| [CHE.BELARUS] - Measures against Belarus | art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5. |
| [CHE.BELARUS] - Measures against Belarus | Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5. |
| [CHE.BÉLARUS] - Measures against Belarus | art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5. |
Adverse media
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Frequently Asked Questions
1. Does Oao Agat-Elektromekhanicheski Zavod have any sanctions?
Yes, Oao Agat-Elektromekhanicheski Zavod is sanctioned by:
2. Can I receive AML sanctions alerts on Oao Agat-Elektromekhanicheski Zavod?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oao Agat-Elektromekhanicheski Zavod: