Agat – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC
Открытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления"
Compliance Profile
"Compliance Notice: Agat – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, JP METI RU, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Agat – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC |
| Cyrillic Alias | Открытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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