Lists of sanctions
52.14.150.165
03.05.2025 17:03:25

OOO OBORONNYE INITSIATIVY

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 25.02.2022

Names (4)

Last name/Name OOO OBORONNYE INITSIATIVY
Full name/Name OOO OBORONNYE INITSIATIVY
Type Name
Last name/Name TAA ABARONNYJA INITSYJATYVY
Full name/Name TAA ABARONNYJA INITSYJATYVY
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
Full name/Name LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
Type Alias
Quality Strong
Last name/Name DEFENSE INITIATIVES COMPANY
Full name/Name DEFENSE INITIATIVES COMPANY
Type Alias
Quality Weak

Addresses (1)

Street Perehodnaya str. 64, building 3, office 5
City Minsk
Country Belarus
Postal code 2
Full address Perehodnaya str. 64, building 3, office 5, Minsk, 220070, Belarus

Identification documents (1)

Type Registration Number: 191288292
Country Belarus

Historical data

No records
Updated: 03.05.2025. 16:15
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