| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Defense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OBORONNYE INITSIATIVY LLCOMPANY · OOO Oboronnye Initsiativy · | [sources] | |||
| Alias | LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · TAA Abaronnyja initsyjatyvy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy" · Общество с ограниченной ответственностью · | [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, Belarus, 220131 · 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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-15014For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FYeYdWN7woxSw6aHm9rdYC?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus | - | |
| 220070 Minsk, Perehodnaya str. 64, building 3, office 5 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |