Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem

Sanctioned

Last update: 05/06/2026

Company name: Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem

Other names: Agat System, Agat-System Ojsc, Jsc Agat-System, Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem

Aliases: адкрытае акцыянернае таварыства "агат-сістэм"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
-	(UK Sanctions List Ref):BEL0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AGAT Electromechanical Plant JSC is part of the Belarusian State Authority for Military Indus

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Frequently Asked Questions

1. Does Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem have any sanctions?

Yes, Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem?

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 Otkrytoye Aktsionernoye Obshchestvo Agat-Sistem:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.