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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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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

UK Companies House Disqualified Directors15,633

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

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

PermID Open Data4,441

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: 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-32

For experts: raw data explorer