AGAT ELECTROMECHANICAL PLANT OJSC

CompanyReg. 100093400Last read from source 26 Oct 2026

8 listings in force4 authoritiesOwnership not readOfficers not readBY
8
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
19
Events
Last 3 years
4
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: OFAC, Japan MOF, Switzerland SECO, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • France gels des avoirsActive

    (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

    Designation date not published by this authority · France Registre national des gels

  • Switzerland SECOActive

    Belarus

    Designated 10 Jun 2022 · Switzerland SECO Sanctions List

  • Switzerland SECOActive

    Belarus

    Designated 10 Jun 2022 · Switzerland SECO Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

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.

On the record

Legal name
AGAT ELECTROMECHANICAL PLANT OJSC
Also known as
AGAT ELECTROMECHANICAL PLANT OJSC · AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO · AGAT - ELECTROMECHANICAL PLANT JSC · AGAT-ELECTROMECHANICAL PLANT +5
Jurisdiction
BY
Registration number
100093400
First recorded here
17 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )

    12 Sept 2026 · France Registre national des gels

  2. Sanction listed: France gels des avoirs — (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

    12 Sept 2026 · France Registre national des gels

  3. Sanction listed: France gels des avoirs — (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

    12 Sept 2026 · France Registre national des gels

  4. Sanction listed: France gels des avoirs — (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

    12 Sept 2026 · France Registre national des gels

  5. Alias recorded: Агат-электромеханический завод

    12 Sept 2026 · France Registre national des gels

  6. Sanction listed: Switzerland SECO — Belarus

    17 Aug 2026 · Switzerland SECO Sanctions List

Recent timeline

  1. 8 Mar 2022First designation on fileFrance gels des avoirs
  2. 26 Oct 2026Last read from source