OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding
ОАО АГАТ-системы управления-управляющая компания холдинга Геоинформационные системы управления
Compliance Profile
"Risk Warning: Confirming the inclusion of OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | OJSC Agat-control System-managing Company of Geoinformation Control Systems Holding |
| Cyrillic Alias | ОАО АГАТ-системы управления-управляющая компания холдинга Геоинформационные системы управления |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 100230547 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.