OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding
Открытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления"
Compliance Profile
"Compliance Notice: OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding |
| Cyrillic Alias | Открытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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