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Oboronnye Initsiativy

Sanctioned entity

Oboronnye Initsiativy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Defense Initiatives · OOO OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · Oboronnye Initsiativy LLC · 5 more...				[sources]
Other name	Defense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · 9 more...				[sources]
Weak alias	Defense Initiatives company				[sources]
Incorporation date	2011-01-24				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	info@defin.by				[sources]
INN	`191288292`				[sources]
PermID	`5082428457`				[sources]
Phone	+375172883514				[sources]
Registration number	`191288292` · `C1UDPMXC6NG1` · `NSNLRGYXBR23`				[sources]
Website	defin.by · defin.by				[sources]
Status	Active				[sources]
Address	1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belarus · 220070 Minsk, 18 1st lane F. Skaryna · 220070, Республіка Білорусь, м. Мінськ, вул. Перехідна, буд. 64 (корпус 3, каб. 5) · BLR, 220070 MINSK, PEREHODNAYA STR. 64, BUILDING 3, OFFICE 5 · Belarus, 220131 Minsk, 1ST F SKARYNA LANE 18 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-04-27

Relationships

Address
Full address	Country
1ST F SKARYNA LANE 18, Minsk, 220131	Belarus
Perehodnaya str. 64, building 3, office 5, 220070 Minsk · Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus	Belarus

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-27	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data2,959

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 · non-official source

Source data IDs: trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1 · gb-hmt-15014 · ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 · ca-sema-2-68-by-oboronnye-initsiativy-ooo · ch-seco-54671 · permid-5082428457 · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · ua-nazk-company-172 · nz-ru-ent-32 · trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15 · nz-ru-ent-32-oboronnye-initsiativy · usgsa-s4mrky6k6 · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · gb-fcdo-rus1071 · ua-nabc-company-172-oboronnye-initsiativy-llcompany · usgsa-s4mrtyd2f · ofac-32744 · au-dfat-6670-oboronnye-initsiativy

For experts: raw data explorer

Factsheet Data sources

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