Oboronnye Initsiativy LLC
Restricted
Oboronnye Initsiativy LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Oboronnye Initsiativy LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Oboronnye Initsiativy LLC is known as:
- LLC Defense Initiatives.
Country
BELARUS
Our sanctions database shows 2 different Addresses for Oboronnye Initsiativy LLC:
Address 1 : 18 1st lane F. Skaryna, Minsk, 220070, Belarus.
Address 2 : 18 1st lane F. Skaryna, Minsk, 220070, Belarus
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Oboronnye Initsiativy LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 6, 2022 | inactive |
| U.S. Department of Commerce | Jul 4, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing