Search OpenSanctions

Advanced

Oboronnye Initsiativy

Sanctioned entity
TypeCompany[sources]
NameDefense Initiatives · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OOO OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · 6 more...[sources]
Other nameDefense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · 9 more...[sources]
Weak aliasDefense Initiatives company[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@defin.by[sources]
PermID5082428457[sources]
Phone+375172883514[sources]
Registration number191288292[sources]
Tax Number191288292[sources]
Unique Entity IDC1UDPMXC6NG1 · NSNLRGYXBR23 · NSNUF1DDGN91[sources]
Websitedefin.by · defin.by[sources]
StatusActive[sources]
Address1-Y Pereulok F.Skoriny, 18, MINSK, MINSKAYA OBLAST, 220131, Belarus · 1ST F SKARYNA LANE 18, Minsk, 220131 · 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,632

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/Embargoes8,716

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

Switzerland · SECO

Australian Sanctions Consolidated List4,493

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) List34,125

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

United States · OFAC

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions117,980

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,788

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)21,877

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data3,412

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: au-dfat-6670-oboronnye-initsiativy · usgsa-s4mrtyd2f · usgsa-s4mrky6k6 · nz-ru-ent-32-oboronnye-initsiativy · gb-fcdo-rus1071 · permid-5082428457 · usgsa-s4mrtyd2g · gb-hmt-15014 · trade-csl-b15a9c1a49d94cb53266779ede3cffe39312bb5203e3fd3eb3ff466e · ua-nsdc-18566-tovaristvo-z-obmezenou-vidpovidalnistu-oboronni-iniciativi · trade-csl-df7aef0849358d18c0eb154e3e5c6e74729c4b15 · ua-nazk-company-172 · trade-csl-82b5ebd8677ec9f099449cda85979c4c4d27f3e1 · ofac-32744 · ca-sema-e2daa287acfd5b5614dfdfa65bbcb17f37efdb44 · nz-ru-ent-32 · ca-sema-2-68-by-oboronnye-initsiativy-ooo · ua-nabc-company-172-oboronnye-initsiativy-llcompany · ch-seco-54671

For experts: raw data explorer