Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Defense Initiatives · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · OOO OBORONNYE INITSIATIVY · OOO Oboronnye Initsiativy · Oboronnye Initsiativy · | [sources] | |||
Other name | Defense Initiatives · Defense initiatives LLC (LLC Oboronnye initsiativy) · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · LLC Defense Initiatives · Limited Liability Company Oboronnye initsiativy · | [sources] | |||
Weak alias | Defense Initiatives company | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
info@defin.by | [sources] | ||||
PermID | 5082428457 | [sources] | |||
Phone | +375172883514 | [sources] | |||
Registration number | 191288292 | [sources] | |||
Tax Number | 191288292 | [sources] | |||
Unique Entity ID | C1UDPMXC6NG1 · NSNLRGYXBR23 · NSNUF1DDGN91 | [sources] | |||
Website | defin.by · defin.by | [sources] | |||
Status | Active | [sources] | |||
Address | 1-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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Perehodnaya str. 64, building 3, office 5, 220070 Minsk · Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus | Belarus | |
1ST F SKARYNA LANE 18, Minsk, 220131 | Belarus |