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Oboronnye Initsiativy

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDefense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · 7 more...[sources]
Other nameDefense Initiatives · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · TAA Abaronnyja initsyjatyvy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy" · 4 more...[sources]
Weak aliasDefense Initiatives company[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@defin.by[sources]
PermID5082428457[sources]
Phone+375172883514[sources]
Registration number191288292[sources]
Tax Number191288292[sources]
Unique Entity IDC1UDPMXC6NG1 · NSNLRGYXBR23 · NSNUF1DDGN91[sources]
Websitedefin.by · defin.by[sources]
StatusActive[sources]
Address1-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 · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also OOO OBORONNYE INITSIATIVY)

US SAM Procurement Exclusions,

(also TAA ABARONNYJA INITSYJATYVY, LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY)

US SAM Procurement Exclusions,

(also OOO OBORONNYE INITSIATIVY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,678

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,857

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

UK FCDO Sanctions List5,976

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

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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


Source data IDs: 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-rus1071

For experts: raw data explorer