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Oboronnye Initsiativy

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDefense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OBORONNYE INITSIATIVY LLCOMPANY · OOO Oboronnye Initsiativy · 8 more...[sources]
AliasLLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · TAA Abaronnyja initsyjatyvy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy" · Общество с ограниченной ответственностью · 3 more...[sources]
Weak aliasDefense Initiatives company[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Emailinfo@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, Belarus, 220131 · 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
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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,

Data sources

Swiss SECO Sanctions/Embargoes8,495

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

Switzerland · SECO

UK Companies House Disqualified Directors16,206

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

United Kingdom · CoH

Japan METI Russian List619

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

Japan · METI

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,277

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

United States · OFAC

New Zealand Russia Sanctions1,873

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,860

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

Taiwan Strategic High-Tech Commodities Entity List10,014

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

Canadian Consolidated Autonomous Sanctions List5,441

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

Canada · Global Affairs Canada

Ukraine War and Sanctions16,225

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Australian Sanctions Consolidated List5,155

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 FCDO Sanctions List6,801

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 SAM Procurement Exclusions106,666

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

United States · GSA

External databases

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

US OFAC Press Releases9,155

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,217

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: ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 · ua-ws-entity-172 · gb-coh-su7xwnihauljwriqvmiorcyxgz8 · usgsa-s4mrky6k6 · au-dfat-6670-oboronnye-initsiativy · ofac-pr-c26774a2ec5fc482727764e097ff6a3e1a33454d · usgsa-19def0fe684fe50cbb2121dffe173dfb19cfd5b8 · permid-5082428457 · tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 · usgsa-s4mrtyd2f · nz-ru-ent-32-oboronnye-initsiativy · usgsa-s4mrtyd2g · ofac-32744 · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · ch-seco-54671 · usgsa-df0689afb28d7ec6cb9f64dc35a7b6b35c275064 · gb-fcdo-rus1071 · usgsa-fc575f6e77b204db780b541ff227d39ccdc4f399 · gb-hmt-15014

For experts: raw data explorer