FEOC
BIS Entity ListCriticalEntity

AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC

🇧🇾BelarusAdded 2023-05-27NK-QGRFro22QQH3Wqd4ouqVXH::BIS_ENTITY_LIST

FEOC Flagged

AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC
Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSCSince 2023-05-27#NK-QGRFro22QQH3Wqd4ouqVXH::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING#48007
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AGAT – Control SystemsOJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

Known addresses

  • 220114 Minsk, 117/1 Nezavisimosti Ave.

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2022-04-07

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-QGRFro22QQH3Wqd4ouqVXH::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-QGRFro22QQH3Wqd4ouqVXH)",
  "entity_name": "AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "AGAT – Control Systems",
    "OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING"
  ],
  "addresses": [
    "220114 Minsk, 117/1 Nezavisimosti Ave."
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "by"
    ],
    "opensanctions_id": "NK-QGRFro22QQH3Wqd4ouqVXH"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.