Lists › OFAC SDN › ofac_sdn-48007
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48007.
Programs
Names and aliases
| OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING | primary |
| OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA | alias (strong) |
| ASU-UKKH-GISU OAO | alias (strong) |
| OJSC AGAT-CONTROL SYSTEMS | alias (strong) |
Identifiers
| Tax ID No. | 100230547 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 117 Nezavisimosti Ave. Minsk 220114 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.