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Oboronnye Initsiativy

Sanctioned entity
Oboronnye Initsiativy is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDefense Initiatives · OOO OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · Oboronnye Initsiativy LLC · 6 more...[sources]
Other nameDefense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · TAA Abaronnyja initsyjatyvy · 6 more...[sources]
Weak aliasDefense Initiatives company[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number191288292[sources]
E-Mailinfo@defin.by[sources]
INN191288292[sources]
KeywordsПромисловість[sources]
OGRN191288292[sources]
PermID5082428457[sources]
Phone+375172883514[sources]
Websitedefin.by · defin.by[sources]
StatusActive[sources]
Address1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belarus · 220070 Minsk, 18 1st lane F. Skaryna · 220070, Minsk, st. Transitional 64, building 3, cab. 5, Belarus · 220070, Беларусь, г. Минск, ул. Переходная д 64, корпус 3, каб. 5 · 220070, Білорусь, м. Мінськ, вул. Перехідна буд 64, корпус 3, каб. 5 · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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)

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,945

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

Australian Sanctions Consolidated List4,080

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)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source


Source data IDs: permid-5082428457 · ch-seco-54671 · gb-fcdo-rus1071 · nz-ru-ent-32 · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1 · trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15 · ua-nazk-company-172 · ca-sema-2-68-by-oboronnye-initsiativy-ooo · nz-ru-ent-32-oboronnye-initsiativy · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · gb-hmt-15014 · au-dfat-6670-oboronnye-initsiativy · ofac-32744 · ua-nabc-company-172-oboronnye-initsiativy-llcompany

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