Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:address220070, Республіка Білорусь, м. Мінськ, вул. Перехідна, буд. 64 (корпус 3, каб. 5)ukrua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCCompany:address1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belaruspermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:address220070 Minsk, 18 1st lane F. Skarynaus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
NK-FYeYdWN7woxSw6aHm9rdYCCompany:addressUl. Perekhodnaya, D. 64 Korpus 3, Kab. 5, MINSK, MINSKAYA OBLAST, 220070, Belaruspermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:addressPerehodnaya str. 64, building 3, office 5, 220070 Minskengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:address220070, Minsk, st. Transitional 64, building 3, cab. 5, Belarusengua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:address220070, Беларусь, г. Минск, ул. Переходная д 64, корпус 3, каб. 5rusua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:address220070, Білорусь, м. Мінськ, вул. Перехідна буд 64, корпус 3, каб. 5ukrua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:addressEntityaddr-f438087f606afa4b356ea1eeb766c9dc69a83b13gb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:addressEntityaddr-0296660e086a7bae61d4c22e3a9f924fa9907b10au_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:addressEntityaddr-c81c512ec4b2b9cce2f432e66713e4ae44f6f1b3engus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasТАА Абаронныя ініцыятывыengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:aliasLLC Defense Initiativesus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:aliasDefense Initiativesgb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:aliasОбщество с ограниченной ответственностьюca_dfatd_sema_sanctionsca-sema-2-68-by-oboronnye-initsiativy-ooo
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasDefense initiatives LLC (LLC Oboronnye initsiativy)ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasТовариство з обмеженою відповідальністю "Оборонні ініціативи"ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasОбщество с ограниченной ответственностью "Оборонные инициативы"ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasТаварыства з абмежаванай адказнасцю Абаронныя ініцыятывыengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasTAA Abaronnyja initsyjatyvyengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasОбщество с ограниченной ответственностью Оборонные инициативыengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:aliasLimited Liability Company Oboronnye initsiativyengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-68-by-oboronnye-initsiativy-ooo
NK-FYeYdWN7woxSw6aHm9rdYCCompany:countrybypermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:countrybygb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:countrybyua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:countrybyus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:countrybyengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:createdAt2022-02-27au_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54671
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:emailinfo@defin.bygb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:idcc817f7701ee8c6a016b32a904dc35017c84376bgb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:ida6882d0d165a84bf2d75afa2a810d331fa6f67b7ch_seco_sanctionsch-seco-54671
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:id6c0066e240124ed9ebdb1c0cf914ead4dc1dab3fengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCCompany:id823b140dc6232922ce4480fc5b6b5e153f1c684apermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:id9bab2e2e7028514711f9d6a46d217ec356eed0cfua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:id9954847255379fbde77a9995498754ad623397aeus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:id5db5a6c2780a9f4d1a9ced71c63ba9386da0f1c3au_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:id42eb03984bad6956dff2924802d1db0bc4aa770eus_trade_cslofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:id0a790d28cff9613687901a2df62c5c6466102937nz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:id0f8a24fc325431fb16656c02ed9b81a8f417b8d2ca_dfatd_sema_sanctionsca-sema-2-68-by-oboronnye-initsiativy-ooo
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:id914fc4525c718dd6c8f5c3bebc35885f92a42238gb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:id2af922891e3eba42b4b70d872c72da6ddfe9dd1cua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCCompany:incorporationDate2011-01-24permidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:innCode191288292ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCCompany:jurisdictionbypermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54671
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameOboronnye initsiativy LLCompanyengua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameOOO OBORONNYE INITSIATIVYus_trade_cslofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:nameOboronnye Initsiativyau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:nameOboronnye Initsiativy LLCch_seco_sanctionsch-seco-54671
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameТовариство з обмеженою відповідальністю "Оборонні ініціативи"ukrua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameОбщество с ограниченной ответственностью "Оборонные инициативы"rusua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCCompany:nameOboronnye Initsiativy OOOpermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameООО Оборонные инициативыengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:nameOboronnye Initsiativy LLCus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameOOO Oboronnye Initsiativyengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy"engua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:nameТовариство з обмеженою відповідальністю "Оборонні ініціативи"ukrua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:nameOboronnye Initsiativynz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:nameOboronnye Initsiativygb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:nameOboronnye Initsiativy OOOca_dfatd_sema_sanctionsca-sema-2-68-by-oboronnye-initsiativy-ooo
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:ogrnCode191288292ua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCCompany:permId5082428457permidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCCompany:phone+375172883514permidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:phone+375172883514gb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:registrationNumber191288292engus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/172/ua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCCompany:sourceUrl https://permid.org/1-5082428457permidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32744engus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCCompany:statusActivepermidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:topicssanctionch_seco_sanctionsch-seco-54671
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-68-by-oboronnye-initsiativy-ooo
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15014
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:topicssanctionus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-172
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:topicssanctionengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:topicssanctionus_trade_cslofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCOrganization:weakAliasDefense Initiatives companyengus_ofac_sdnofac-32744
NK-FYeYdWN7woxSw6aHm9rdYCCompany:website https://defin.by/permidpermid-5082428457
NK-FYeYdWN7woxSw6aHm9rdYCLegalEntity:website http://Defin.by/gb_hmt_sanctionsgb-hmt-15014
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