Otkrytoye Aktsionernoye Obshchestvo Agat-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya

Sanctioned

Last update: 06/06/2026

Company name: Otkrytoye Aktsionernoye Obshchestvo Agat-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya

Other names: Agat - Control Systems - Managing Company Of Geoinformation Control Systems Holding Jsc, Agat Control Systems, Agat â Control Systems, Agat-Control Systems Ojsc, Ojsc Agat-Control System-Managing Company Of Geoinformation Control Systems Holding, Otkrytoye Aktsionernoye Obshchestvo Agat-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya, Asu-Ukkh-Gisu Oao, Ojsc Agat-Control Systems, Agat - Control Systems, Jsc Agat - Control Systems - Managing Company Of Geoinformation Control Systems Holding

Aliases: адкрытае акцыянернае таварыства агат - сістэмы кіравання - кіруючая кампанія холдынгу геаінфармацыйныя сістэмы кіравання

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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
-	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.

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Frequently Asked Questions

1. Does Otkrytoye Aktsionernoye Obshchestvo Agat-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya have any sanctions?

Yes, Otkrytoye Aktsionernoye Obshchestvo Agat-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoye Aktsionernoye Obshchestvo Agat-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya?

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-Sistemy Upravleniya- Upravlyayushchaya Kompaniya Kholdinga Geoinformatsionnyye Sistemy Upravleniya:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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