Address | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
220070 Minsk, 18 1st lane F. Skaryna | Belarus | ||||||||||||||||||
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Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus | - | ||||||||||||||||||
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220070 Minsk, Perehodnaya str. 64, building 3, office 5 | Belarus | ||||||||||||||||||
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office 5, building 3, 64 Perehodnaya str., Minsk | Belarus | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | BELARUS-EO14038 | - | - | ||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | |||||||||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-nabc-company-172-oboronnye-initsiativy-llcompany
· ch-seco-54671
· ofac-32744
· trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1
· au-dfat-6670-oboronnye-initsiativy
· gb-hmt-15014
· trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15
[raw]Type
Organization
[raw]Name
OOO OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · Oboronnye Initsiativy LLC · ООО Оборонные инициативы
[raw]Country
Belarus
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Modified on
[raw]Other name
DEFENSE INITIATIVES COMPANY · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · TAA ABARONNYJA INITSYJATYVY · 4 more...
[raw]Registration number191288292
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]Weak alias
Defense Initiatives company