| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Defense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · | [sources] | |||
| Alias | 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 · home.treasury.gov · 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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-c26774a2ec5fc482727764e097ff6a3e1a33454d · permid-5082428457 · tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · nz-ru-ent-32 · usgsa-s4mrtyd2g · ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 · jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 · gb-coh-su7xwnihauljwriqvmiorcyxgz8 · gb-hmt-15014 · usgsa-s4mrky6k6 · ofac-32744 · gb-fcdo-rus1071 · trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1 · ch-seco-54671 · nz-ru-ent-32-oboronnye-initsiativy · au-dfat-6670-oboronnye-initsiativy · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · ca-sema-2-68-by-oboronnye-initsiativy-ooo · usgsa-s4mrtyd2f · trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15For 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 States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Perehodnaya str. 64, building 3, office 5, 220070 Minsk · Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 1ST F SKARYNA LANE 18, Minsk, 220131 | Belarus |