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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)
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 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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 · usgsa-s4mrky6k6 · au-dfat-6670-oboronnye-initsiativy · gb-fcdo-rus1071 · ch-seco-54671 · jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 · ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 · permid-5082428457 · ca-sema-2-68-by-oboronnye-initsiativy-ooo · trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1 · nz-ru-ent-32-oboronnye-initsiativy · usgsa-s4mrtyd2f · ofac-32744 · trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15 · usgsa-s4mrtyd2g · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · gb-hmt-15014 · gb-coh-su7xwnihauljwriqvmiorcyxgz8 · nz-ru-ent-32For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1ST F SKARYNA LANE 18, Minsk, 220131 | Belarus | |
| Perehodnaya str. 64, building 3, office 5, 220070 Minsk · | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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） | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Belarus |