CompanyLast read from source 19 Oct 2026
Belarus
Designated 10 Jun 2022 · Switzerland SECO Sanctions List
Entity List (EL) - Bureau of Industry and Security
Designated 7 Apr 2022 · US Consolidated Screening List
BELARUS-EO14038
Designation date not published by this authority · OFAC SDN
The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Subsidiary recorded: LLC INNOTECH SOLUTIONS
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JSC NIIEVM
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JSC AGAT-SYSTEM
12 Aug 2026 · OFAC SDN
Sanction listed: Switzerland SECO — Belarus
22 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC
22 Jul 2026 · Switzerland SECO Sanctions List
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›
No other company on file shares 117/1 Nezavisimosti Ave., Minsk.
Subsidiary recorded: LLC INNOTECH SOLUTIONS
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JSC NIIEVM
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
12 Aug 2026 · OFAC SDN
Subsidiary recorded: JSC AGAT-SYSTEM
12 Aug 2026 · OFAC SDN
Sanction listed: Switzerland SECO — Belarus
22 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC
22 Jul 2026 · Switzerland SECO Sanctions List
Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
21 Jul 2026 · US Consolidated Screening List
Alias recorded: AGAT – Control Systems
21 Jul 2026 · US Consolidated Screening List
Alias recorded: AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC
21 Jul 2026 · US Consolidated Screening List
Sanction listed: OFAC — BELARUS-EO14038
17 Jul 2026 · OFAC SDN
Identifier recorded: TAX_ID 100230547
17 Jul 2026 · OFAC SDN
Alias recorded: OJSC AGAT-CONTROL SYSTEMS
17 Jul 2026 · OFAC SDN
Alias recorded: ASU-UKKH-GISU OAO
17 Jul 2026 · OFAC SDN
Alias recorded: OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA
17 Jul 2026 · OFAC SDN
Alias recorded: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
17 Jul 2026 · OFAC SDN
First recorded: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
17 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 76 · Ownership risk: 60 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 76 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
tax_id:100230547
Registered identifier
Evidence
48007
Read 28 Aug 2026 · asserted by 2 records
Fact
ojsc agat-control system-managing of geoinformation control systems holding
Legal name
Evidence
48007
Read 28 Aug 2026
Fact
agat – control systems – managing of geoinformation control systems holding
Legal name
Evidence
EL-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047
Read 28 Aug 2026
Fact
agat - control systems - managing of geoinformation control systems holding
Legal name
Evidence
54629
Read 17 Aug 2026
Fact
BY
Jurisdiction
Evidence
48007
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — BELARUS-EO14038
Designation
Evidence
48007
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Belarus
Designation
Evidence
54629
Read 17 Aug 2026 · asserted by 2 records
Both readings are shown because both were published. Neither is corrected here.
No company register for this jurisdiction has been connected to this system, and none has been examined.
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.