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Canonical ID: NK-FYeYdWN7woxSw6aHm9rdYC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Perekhodnaya, D. 64 Korpus 3, Kab. 5, MINSK, MINSKAYA OBLAST, 220070, Belarus | permid | permid-5082428457 | ||||
LegalEntity:address | 1ST F SKARYNA LANE 18, Minsk, 220131 | eng | gb_hmt_sanctions | gb-hmt-15014 | |||
Organization:address | 220070, Республіка Білорусь, м. Мінськ, вул. Перехідна, буд. 64 (корпус 3, каб. 5) | ukr | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | |||
LegalEntity:address | 18 1st lane F. Skaryna Minsk 220070 BY | tw_shtc | tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 | ||||
Organization:address | 1st F Skaryna Lane 18 Minsk, Belarus, 220131 | eng | gb_coh_disqualified | gb-coh-su7xwnihauljwriqvmiorcyxgz8 | |||
LegalEntity:address | Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus | au_dfat_sanctions | au-dfat-6670-oboronnye-initsiativy | ||||
Company:address | 1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belarus | permid | permid-5082428457 | ||||
LegalEntity:address | 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5 | eng | us_sam_exclusions | usgsa-s4mrky6k6 | |||
LegalEntity:address | 220070 Minsk, 18 1st lane F. Skaryna | us_trade_csl | trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e | ||||
Organization:address | 220070 Minsk, Perehodnaya str. 64, building 3, office 5 | eng | us_ofac_sdn | ofac-32744 | |||
LegalEntity:address | 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5 | eng | us_sam_exclusions | usgsa-s4mrtyd2g | |||
LegalEntity:address | 18, 1-y per. F. Skorina, Minsk, 220131, Belarus | jp_meti_ru | jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 | ||||
Organization:address | Belarus, 220131 Minsk, 1ST F SKARYNA LANE 18 | eng | gb_fcdo_sanctions | gb-fcdo-rus1071 | |||
LegalEntity:address | 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5 | eng | us_sam_exclusions | usgsa-s4mrtyd2f | |||
LegalEntity:addressEntity | addr-0296660e086a7bae61d4c22e3a9f924fa9907b10 | au_dfat_sanctions | au-dfat-6670-oboronnye-initsiativy | ||||
Organization:addressEntity | addr-2f5f8788757a59ceac966f0d9631e67e5f545601 | us_ofac_sdn | ofac-32744 | ||||
LegalEntity:addressEntity | addr-a7965bcca0b2c15a05c392de95451f13eca8c6a0 | gb_hmt_sanctions | gb-hmt-15014 | ||||
Organization:alias | Таварыства з абмежаванай адказнасцю Абаронныя ініцыятывы | rus | us_ofac_sdn | ofac-32744 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy" | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | ||||
LegalEntity:alias | LLC Defense Initiatives | tw_shtc | tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 | ||||
LegalEntity:alias | LLC Defense Initiatives | eng | jp_meti_ru | jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 | |||
LegalEntity:alias | Defense Initiatives | eng | gb_hmt_sanctions | gb-hmt-15014 | |||
Organization:alias | Limited Liability Company Oboronnye initsiativy | eng | us_ofac_sdn | ofac-32744 | |||
LegalEntity:alias | Общество с ограниченной ответственностью | ca_dfatd_sema_sanctions | ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 | ||||
Organization:alias | TAA Abaronnyja initsyjatyvy | eng | us_ofac_sdn | ofac-32744 | |||
Organization:alias | ТАА Абаронныя ініцыятывы | rus | us_ofac_sdn | ofac-32744 | |||
LegalEntity:alias | LLC Defense Initiatives | us_trade_csl | trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e | ||||
Organization:alias | Общество с ограниченной ответственностью Оборонные инициативы | rus | us_ofac_sdn | ofac-32744 | |||
LegalEntity:country | by | us_trade_csl | trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e | ||||
Organization:country | by | gb_fcdo_sanctions | gb-fcdo-rus1071 | ||||
LegalEntity:country | by | gb_hmt_sanctions | gb-hmt-15014 | ||||
Company:country | by | permid | permid-5082428457 | ||||
Organization:country | by | us_ofac_sdn | ofac-32744 | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyd2g | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyd2f | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrky6k6 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54671 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6k6 | ||||
LegalEntity:createdAt | 2022-02-27 | au_dfat_sanctions | au-dfat-6670-oboronnye-initsiativy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd2g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd2f | ||||
LegalEntity:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15014 | ||||
LegalEntity:email | info@defin.by | gb_hmt_sanctions | gb-hmt-15014 | ||||
Organization:email | info@defin.by | gb_fcdo_sanctions | gb-fcdo-rus1071 | ||||
LegalEntity:id | 7a0701e6645ae3e83330b4a3ad5f66bdf08f2d32 | us_sam_exclusions | usgsa-s4mrtyd2f | ||||
LegalEntity:id | c5e00d770b639ae7c81501886c1bd5bfb608c1f0 | jp_meti_ru | jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 | ||||
Organization:id | 386dbf3bda7717f92ee646b7d2c2cd8d3a75356b | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | ||||
LegalEntity:id | 00c2db8536d40fdebc31b74e5c2db2924bda3d5a | gb_hmt_sanctions | gb-hmt-15014 | ||||
LegalEntity:id | 0eabe25b8a87fde5de527aa3a193097accfdbe09 | gb_hmt_sanctions | gb-hmt-15014 | ||||
LegalEntity:id | 294d586bd3fdc8d576af80a150fb505e983c697d | ca_dfatd_sema_sanctions | ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 | ||||
LegalEntity:id | 3806f643c4e05580a64da481160bfb168490d234 | us_trade_csl | trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e | ||||
Organization:id | 42eb03984bad6956dff2924802d1db0bc4aa770e | us_trade_csl | ofac-32744 | ||||
LegalEntity:id | 647ad91f4d389729078ea0336cced1d7dbe2517a | au_dfat_sanctions | au-dfat-6670-oboronnye-initsiativy | ||||
LegalEntity:id | 40c8e8e7cb4be6b7009608275045eb3246c3d836 | ch_seco_sanctions | ch-seco-54671 | ||||
Company:id | 823b140dc6232922ce4480fc5b6b5e153f1c684a | permid | permid-5082428457 | ||||
Organization:id | e2979719c8798041e32eacd647d4e989397e618d | us_ofac_sdn | ofac-32744 | ||||
Organization:id | 37eae1526570c1f6d6043b0ee1c553c40fcea449 | gb_fcdo_sanctions | gb-fcdo-rus1071 | ||||
Organization:id | d80242f3e1beb566c0e8042271f9d77a0bd4f262 | gb_fcdo_sanctions | gb-fcdo-rus1071 | ||||
Organization:id | 52ad284da401d6b5851f497a44c46c0fad7783d2 | gb_fcdo_sanctions | gb-fcdo-rus1071 | ||||
Company:id | 0ea080d212b8721859dc1b33e5873135d834d751 | ext_us_ofac_press_releases | ofac-pr-c26774a2ec5fc482727764e097ff6a3e1a33454d | ||||
LegalEntity:id | 5472e11919ff0d9d6448829f312f5e1fef325997 | nz_russia_sanctions | nz-ru-ent-32-oboronnye-initsiativy | ||||
Organization:id | d262460d12b6e51ec89c5baa9e76ed5073d82512 | gb_coh_disqualified | gb-coh-su7xwnihauljwriqvmiorcyxgz8 | ||||
LegalEntity:id | 367b8f10bb8e639eab507ef531f8e4e3067f3866 | tw_shtc | tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 | ||||
LegalEntity:id | 916b89b8dabb23c7f2ce4a520ddeca33fc8f6b25 | us_sam_exclusions | usgsa-s4mrtyd2g | ||||
LegalEntity:id | 37b2cca544987e3138f3e322c60b5ea1737a43c6 | us_sam_exclusions | usgsa-s4mrky6k6 | ||||
Company:incorporationDate | 2011-01-24 | permid | permid-5082428457 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | ||||
Company:jurisdiction | by | permid | permid-5082428457 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54671 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15014 | ||||
LegalEntity:name | Oboronnye Initsiativy LLC | tw_shtc | tw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2 | ||||
LegalEntity:name | Oboronnye Initsiativy | au_dfat_sanctions | au-dfat-6670-oboronnye-initsiativy | ||||
Organization:name | OOO OBORONNYE INITSIATIVY | us_trade_csl | ofac-32744 | ||||
Organization:name | OOO Oboronnye Initsiativy | eng | us_ofac_sdn | ofac-32744 | |||
Organization:name | ООО Оборонные инициативы | rus | us_ofac_sdn | ofac-32744 | |||
LegalEntity:name | Oboronnye Initsiativy LLC | us_trade_csl | trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e | ||||
LegalEntity:name | Oboronnye Initsiativy OOO | ca_dfatd_sema_sanctions | ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 | ||||
LegalEntity:name | Oboronnye Initsiativy | eng | gb_hmt_sanctions | gb-hmt-15014 | |||
Organization:name | Defense Initiatives | eng | gb_fcdo_sanctions | gb-fcdo-rus1071 | |||
Organization:name | Oboronnye Initsiativy | eng | gb_fcdo_sanctions | gb-fcdo-rus1071 | |||
LegalEntity:name | 有限会社防衛イニシアチブ | jpn | jp_meti_ru | jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 | |||
Company:name | OOO Oboronnye Initsiativy | eng | ext_us_ofac_press_releases | ofac-pr-c26774a2ec5fc482727764e097ff6a3e1a33454d | |||
LegalEntity:name | Oboronnye Initsiativy | eng | nz_russia_sanctions | nz-ru-ent-32-oboronnye-initsiativy | |||
Organization:name | OBORONNYE INITSIATIVY | eng | gb_coh_disqualified | gb-coh-su7xwnihauljwriqvmiorcyxgz8 | |||
LegalEntity:name | TAA ABARONNYJA INITSYJATYVY | eng | us_sam_exclusions | usgsa-s4mrtyd2f | |||
Organization:name | Товариство з обмеженою відповідальністю "Оборонні ініціативи" | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY | eng | us_sam_exclusions | usgsa-s4mrtyd2g | |||
Organization:name | Defense initiatives LLC (LLC Oboronnye initsiativy) | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | ||||
Organization:name | Общество с ограниченной ответственностью "Оборонные инициативы" | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | ||||
LegalEntity:name | Oboronnye Initsiativy LLC | eng | jp_meti_ru | jp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54 | |||
Organization:name | Товариство з обмеженою відповідальністю "Оборонні ініціативи" | ukr | ua_nsdc_sanctions | ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi | |||
LegalEntity:name | Oboronnye Initsiativy LLC | ch_seco_sanctions | ch-seco-54671 | ||||
LegalEntity:name | OOO OBORONNYE INITSIATIVY | eng | us_sam_exclusions | usgsa-s4mrky6k6 | |||
Company:name | Oboronnye Initsiativy OOO | permid | permid-5082428457 | ||||
LegalEntity:notes | (also OOO OBORONNYE INITSIATIVY) | eng | us_sam_exclusions | usgsa-s4mrtyd2g | |||
LegalEntity:notes | (also OOO OBORONNYE INITSIATIVY) | eng | us_sam_exclusions | usgsa-s4mrtyd2f | |||
LegalEntity:notes | (also TAA ABARONNYJA INITSYJATYVY, LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY) | eng | us_sam_exclusions | usgsa-s4mrky6k6 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1071 | |||