OFAC SDNCriticalEntity

AGAT ELECTROMECHANICAL PLANT OJSC

🇧🇾Belarus33411

FEOC Flagged

AGAT ELECTROMECHANICAL PLANT OJSC 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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

This entity

AGAT ELECTROMECHANICAL PLANT OJSC

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: AGAT ELECTROMECHANICAL PLANT OJSC#33411

Source

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 ELECTROMECHANICAL PLANT OJSCSince 2023-05-27#NK-mf6N3RNyEAneWLq4Deq5Q9::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AGAT ELECTROMECHANICAL PLANT OJSC

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-ELEKTROMEKHANICHESKI ZAVOD, OAOAGAT - ELECTROMECHANICAL PLANT JSCAGAT-ELECTROMECHANICAL PLANTJSC AGAT - ELECTROMECHANICAL PLANT

Known addresses

117, bld. 3, Nezavisimosti Ave., Minsk 220114, Belarus
Nezavisimosti ave. 115, Minsk 220114, Belarus
6 Volgogradskaya St., Minsk 220012, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration Number 100093400 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33411",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33411",
  "entity_name": "AGAT ELECTROMECHANICAL PLANT OJSC",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO",
    "AGAT - ELECTROMECHANICAL PLANT JSC",
    "AGAT-ELECTROMECHANICAL PLANT",
    "JSC AGAT - ELECTROMECHANICAL PLANT"
  ],
  "addresses": [
    "117, bld. 3, Nezavisimosti Ave., Minsk 220114, Belarus",
    "Nezavisimosti ave. 115, Minsk 220114, Belarus",
    "6 Volgogradskaya St., Minsk 220012, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33411",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration Number 100093400 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "AGAT ELECTROMECHANICAL PLANT OJSC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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