Statements: Oboronnye Initsiativy

Canonical ID: NK-FYeYdWN7woxSw6aHm9rdYC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18, 1-y per. F. Skorina, Minsk, 220131, Belarusjp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
Organization:address220070, Республіка Білорусь, м. Мінськ, вул. Перехідна, буд. 64 (корпус 3, каб. 5)ukrua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:addressBLR, 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5engus_sam_exclusionsusgsa-s4mrky6k6
LegalEntity:address1ST F SKARYNA LANE 18, Minsk, 220131enggb_hmt_sanctionsgb-hmt-15014
LegalEntity:address18 1st lane F. Skaryna Minsk 220070 BYtw_shtctw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2
Organization:addressPerehodnaya str. 64, building 3, office 5, 220070 Minskengus_ofac_sdnofac-32744
Organization:address1st F Skaryna Lane 18 , Minsk, Belarus, 220131enggb_coh_disqualifiedgb-coh-su7xwnihauljwriqvmiorcyxgz8
LegalEntity:addressPerehodnaya str. 64, building 3, office 5, Minsk 220070, Belarusau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
LegalEntity:addressBLR, 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5engus_sam_exclusionsusgsa-s4mrtyd2f
Company:addressUl. Perekhodnaya, D. 64 Korpus 3, Kab. 5, MINSK, MINSKAYA OBLAST, 220070, Belaruspermidpermid-5082428457
Company:address1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belaruspermidpermid-5082428457
Organization:addressBelarus, 220131 Minsk, 1ST F SKARYNA LANE 18enggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:addressBLR, 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5engus_sam_exclusionsusgsa-s4mrtyd2g
LegalEntity:address220070 Minsk, 18 1st lane F. Skarynaus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
LegalEntity:addressEntityaddr-0296660e086a7bae61d4c22e3a9f924fa9907b10au_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
LegalEntity:addressEntityaddr-a7965bcca0b2c15a05c392de95451f13eca8c6a0enggb_hmt_sanctionsgb-hmt-15014
Organization:addressEntityaddr-c81c512ec4b2b9cce2f432e66713e4ae44f6f1b3engus_ofac_sdnofac-32744
Organization:aliasТаварыства з абмежаванай адказнасцю Абаронныя ініцыятывыrusus_ofac_sdnofac-32744
Organization:aliasОбщество с ограниченной ответственностью Оборонные инициативыrusus_ofac_sdnofac-32744
Organization:aliasТАА Абаронныя ініцыятывыrusus_ofac_sdnofac-32744
Organization:aliasLimited Liability Company Oboronnye initsiativyengus_ofac_sdnofac-32744
LegalEntity:aliasОбщество с ограниченной ответственностьюca_dfatd_sema_sanctionsca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Oboronni initsiatyvy"ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:aliasLLC Defense Initiativestw_shtctw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2
LegalEntity:aliasLLC Defense Initiativesus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
LegalEntity:aliasDefense Initiativesenggb_hmt_sanctionsgb-hmt-15014
Organization:aliasTAA Abaronnyja initsyjatyvyengus_ofac_sdnofac-32744
LegalEntity:aliasLLC Defense Initiativesengjp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-15014
Company:countrybypermidpermid-5082428457
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd2f
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyd2g
Organization:countrybyengus_ofac_sdnofac-32744
LegalEntity:countrybyus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6k6
LegalEntity:countrybytw_shtctw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2g
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54671
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15014
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2f
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6k6
LegalEntity:createdAt2022-02-27au_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
Organization:emailinfo@defin.byenggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:emailinfo@defin.byenggb_hmt_sanctionsgb-hmt-15014
LegalEntity:id1b2bc5734bf8e3a186b3b9b583e1c48405f06a7bengus_sam_exclusionsusgsa-s4mrtyd2g
LegalEntity:idcae2740cd51efa62815c959cc5cde955cee1c51cenggb_hmt_sanctionsgb-hmt-15014
Organization:id17ca66b97d650b3c59774337fba103e9cfb3ef24ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:id40c8e8e7cb4be6b7009608275045eb3246c3d836ch_seco_sanctionsch-seco-54671
Organization:id4e5c94bbfde68b87639cae086c3766c4167c6aeaenggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:id367b8f10bb8e639eab507ef531f8e4e3067f3866tw_shtctw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2
LegalEntity:ida43274b67c1f8ba6a65c50789b1b482325371526engus_sam_exclusionsusgsa-s4mrky6k6
LegalEntity:id3806f643c4e05580a64da481160bfb168490d234us_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
Organization:id42eb03984bad6956dff2924802d1db0bc4aa770eus_trade_cslofac-32744
LegalEntity:id647ad91f4d389729078ea0336cced1d7dbe2517aau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
LegalEntity:id67e4517075a65c8c7857ffc59de605703ba70012engus_sam_exclusionsusgsa-s4mrtyd2f
LegalEntity:id294d586bd3fdc8d576af80a150fb505e983c697dca_dfatd_sema_sanctionsca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
Organization:id140f9c91b00c9c751bae22f910f266fe274bab41enggb_coh_disqualifiedgb-coh-su7xwnihauljwriqvmiorcyxgz8
Organization:id899a155f4ed9cdd4472227d934c187e34b7c3339engus_ofac_sdnofac-32744
LegalEntity:idc41b536c0e948814c9fe4c779b5fc6e2dcbd226anz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
LegalEntity:idf77fd42b38a25cdbd6696d63b39d44f16255f9cfenggb_hmt_sanctionsgb-hmt-15014
Company:id823b140dc6232922ce4480fc5b6b5e153f1c684apermidpermid-5082428457
LegalEntity:idac830a9f828a2bf05a661e281a58fc772fca9b15jp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
Company:incorporationDate2011-01-24permidpermid-5082428457
Company:jurisdictionbypermidpermid-5082428457
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54671
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15014
LegalEntity:nameOboronnye Initsiativyenggb_hmt_sanctionsgb-hmt-15014
Organization:nameDefense Initiativesenggb_fcdo_sanctionsgb-fcdo-rus1071
Organization:nameOboronnye Initsiativyenggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:nameOboronnye Initsiativy OOOca_dfatd_sema_sanctionsca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
Organization:nameТовариство з обмеженою відповідальністю "Оборонні ініціативи"ukrua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
Organization:nameDefense initiatives LLC (LLC Oboronnye initsiativy)ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
Organization:nameОбщество с ограниченной ответственностью "Оборонные инициативы"ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:nameOboronnye Initsiativy LLCtw_shtctw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2
LegalEntity:nameOboronnye Initsiativy LLCus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
Organization:nameOOO OBORONNYE INITSIATIVYus_trade_cslofac-32744
Company:nameOboronnye Initsiativy OOOpermidpermid-5082428457
LegalEntity:name有限会社防衛イニシアチブjpnjp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
LegalEntity:nameOboronnye Initsiativy LLCengjp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
LegalEntity:nameOboronnye Initsiativyengnz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
LegalEntity:nameOboronnye Initsiativyau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
LegalEntity:nameOboronnye Initsiativy LLCch_seco_sanctionsch-seco-54671
LegalEntity:nameLIMITED LIABILITY COMPANY OBORONNYE INITSIATIVYengus_sam_exclusionsusgsa-s4mrtyd2g
LegalEntity:nameOOO OBORONNYE INITSIATIVYengus_sam_exclusionsusgsa-s4mrky6k6
LegalEntity:nameTAA ABARONNYJA INITSYJATYVYengus_sam_exclusionsusgsa-s4mrtyd2f
Organization:nameOboronnye Initsiativyenggb_coh_disqualifiedgb-coh-su7xwnihauljwriqvmiorcyxgz8
Organization:nameOOO Oboronnye Initsiativyengus_ofac_sdnofac-32744
Organization:nameООО Оборонные инициативыrusus_ofac_sdnofac-32744
LegalEntity:notes(also OOO OBORONNYE INITSIATIVY)engus_sam_exclusionsusgsa-s4mrtyd2g
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-su7xwnihauljwriqvmiorcyxgz8
LegalEntity:notes(also OOO OBORONNYE INITSIATIVY)engus_sam_exclusionsusgsa-s4mrtyd2f
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:notes(also TAA ABARONNYJA INITSYJATYVY, LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY)engus_sam_exclusionsusgsa-s4mrky6k6
Company:permId5082428457permidpermid-5082428457
Company:phone+375172883514permidpermid-5082428457
Organization:phone+375172883514enggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:phone+375172883514enggb_hmt_sanctionsgb-hmt-15014
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