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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Defense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · | [sources] | |||
| Other name | Defense Initiatives · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · TAA Abaronnyja initsyjatyvy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy" · | [sources] | |||
| Weak alias | Defense Initiatives company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| info@defin.by | [sources] | ||||
| PermID | 5082428457 | [sources] | |||
| Phone | +375172883514 | [sources] | |||
| Registration number | 191288292 | [sources] | |||
| Tax Number | 191288292 | [sources] | |||
| Unique Entity ID | C1UDPMXC6NG1 · NSNLRGYXBR23 · NSNUF1DDGN91 | [sources] | |||
| Website | defin.by · defin.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belarus · 18 1st lane F. Skaryna Minsk 220070 BY · 18, 1-y per. F. Skorina, Minsk, 220131, Belarus · 1ST F SKARYNA LANE 18, Minsk, 220131 · 1st F Skaryna Lane 18 , Minsk, Belarus, 220131 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OOO OBORONNYE INITSIATIVY)
(also TAA ABARONNYJA INITSYJATYVY, LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY)
(also OOO OBORONNYE INITSIATIVY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15 · gb-coh-su7xwnihauljwriqvmiorcyxgz8 · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · au-dfat-6670-oboronnye-initsiativy · nz-ru-ent-32 · ofac-32744 · ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 · usgsa-s4mrtyd2f · tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 · jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 · usgsa-s4mrtyd2g · gb-hmt-15014 · ch-seco-54671 · usgsa-s4mrky6k6 · permid-5082428457 · trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1 · nz-ru-ent-32-oboronnye-initsiativy · ca-sema-2-68-by-oboronnye-initsiativy-ooo · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · gb-fcdo-rus1071For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Perehodnaya str. 64, building 3, office 5, 220070 Minsk · Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus | Belarus | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号） | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1ST F SKARYNA LANE 18, Minsk, 220131 | Belarus |