Société Par Actions Institut De Recherche De Moscou- Agat

Sanctioned

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Last update: 01/06/2026

Company name: Société Par Actions Institut De Recherche De Moscou- Agat

Foundation: 2002-09-27

Nationality: RUS

Other names: Jsc Moscow Research Institute Agat, Société Par Actions Institut De Recherche De Moscou- Agat, Sa Agat, агат' ао мнии, ао московский научно-исследовательский институт агат, Rt Agat, Sociedad Anónima Agat, Agat Moszkvai Kutatóintézet Rt, Jsc Agat, Moscow Research Institute Agat Jsc, агат ао мнии, Jsc Moscow Research Institute Agat'

Aliases: Société Par Actions Institut De Recherche De Moscou - Agat, Jsc Agat, а о московский научно- исследовательский институт агат', агат' ао мнии, московский научно-исследовательский институт агат Or оао мнии агат, Ao московский научно-исследовательский институт агат', Ao мнии агат'

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Type d'entité: société par actions - Lieu d'enregistrement: Fédération de Russie - Date d'enregistrement: 27.9.2002 - Principal établissement: Fédération de Russie - La S.A. “AGAT” développe et produi
-	JSC AGAT développe et produit de nombreux missiles air-air fabriqués en Russie qui sont exploités dans les aéronefs MiG-23, MiG-25, MiG-29, MiG-31 et Su-27 et leurs versions modifiées, tant en Russie
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration numbers: INN: 5013044
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration numbers: INN
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration numbers: INN: 5013044
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration numbers: INN

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Frequently Asked Questions

1. Does Société Par Actions Institut De Recherche De Moscou- Agat have any sanctions?

Yes, Société Par Actions Institut De Recherche De Moscou- Agat is sanctioned by:

2. Can I receive AML sanctions alerts on Société Par Actions Institut De Recherche De Moscou- Agat?

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 Société Par Actions Institut De Recherche De Moscou- Agat:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.