Statements: Oboronnye Initsiativy

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54671
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15014
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1071
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
Organization:programIdUS-BRUSengus_ofac_sdnofac-32744
Organization:registrationNumber191288292engus_ofac_sdnofac-32744
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
Company:sourceUrl https://permid.org/1-5082428457permidpermid-5082428457
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SU7XwnihAuLJwrIQVMiOrCyxGz8enggb_coh_disqualifiedgb-coh-su7xwnihauljwriqvmiorcyxgz8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32744engus_ofac_sdnofac-32744
Company:statusActivepermidpermid-5082428457
Organization:taxNumber191288292ua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2f
Organization:topicssanctionengus_ofac_sdnofac-32744
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54671
LegalEntity:topicsexport.controltw_shtctw-shtc-967b436955ac25181742e5aa98823511c5b5d7e2
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6670-oboronnye-initsiativy
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-su7xwnihauljwriqvmiorcyxgz8
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-32-oboronnye-initsiativy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2g
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6k6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15014
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1071
Organization:topicssanctionus_trade_cslofac-32744
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-a953f75adaf94de7c05c3bb2c631d7c58fc3af54
LegalEntity:uniqueEntityIdNSNLRGYXBR23engus_sam_exclusionsusgsa-s4mrtyd2f
LegalEntity:uniqueEntityIdC1UDPMXC6NG1engus_sam_exclusionsusgsa-s4mrky6k6
LegalEntity:uniqueEntityIdNSNUF1DDGN91engus_sam_exclusionsusgsa-s4mrtyd2g
Organization:weakAliasDefense Initiatives companyengus_ofac_sdnofac-32744
Company:website https://defin.by/permidpermid-5082428457
LegalEntity:website http://Defin.by/enggb_hmt_sanctionsgb-hmt-15014
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