OOO Oboronnye Initsiativy JSON

Address

Full address

Country

220070 Minsk, 18 1st lane F. Skaryna

Belarus

Full address	220070 Minsk, 18 1st lane F. Skaryna	[raw]
City	Minsk	[raw]
Street address	18 1st lane F. Skaryna	[raw]
Country	Belarus	[raw]
Postal code	220070	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus

Full address	Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Australian Sanctions Consolidated List

220070 Minsk, Perehodnaya str. 64, building 3, office 5

Belarus

Full address	220070 Minsk, Perehodnaya str. 64, building 3, office 5	[raw]
City	Minsk	[raw]
Street address	Perehodnaya str. 64, building 3, office 5	[raw]
Country	Belarus	[raw]
Postal code	220070	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

office 5, building 3, 64 Perehodnaya str., Minsk

Belarus

Full address	office 5, building 3, 64 Perehodnaya str., Minsk	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Belarus	[raw]
Postal code	220070	[raw]
Data sources	UK OFSI Consolidated List of Targets

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UK Russia 2022-03-24 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-24	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1071`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-24	[raw]
Modified on	2022-05-27	[raw]
Reason	Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-24	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-02-27 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-02-27	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Data sources

Swiss SECO Sanctions/Embargoes4,692

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,927

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-02-25 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
2022-02-24

[raw]Modified on
2022-06-10

[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 number
191288292

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Defense Initiatives company

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