OrganisationCurrently listed

Oboronnye Initsiativy

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Belarus
First listed 2022-03-24
6 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32744

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32744</uid>
    <lastName>OOO OBORONNYE INITSIATIVY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24663</uid>
        <idType>Registration Number</idType>
        <idNumber>191288292</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55001</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAA ABARONNYJA INITSYJATYVY</lastName>
      </aka>
      <aka>
        <uid>55002</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY</lastName>
      </aka>
      <aka>
        <uid>55003</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DEFENSE INITIATIVES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52507</uid>
        <address1>Perehodnaya str. 64, building 3, office 5</address1>
        <city>Minsk</city>
        <postalCode>220070</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO OBORONNYE INITSIATIVY
Programmes / regimes: BELARUS-EO14038
Aliases: TAA ABARONNYJA INITSYJATYVY · LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY · DEFENSE INITIATIVES COMPANY
Countries: Belarus
Addresses: Perehodnaya str. 64, building 3, office 5, Minsk, 220070, Belarus
Identifiers: Registration Number: 191288292

SECO (Switzerland)Active listingID 54671

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54671"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54672" main="true"><name ssid="54673" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oboronnye Initsiativy LLC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: Oboronnye Initsiativy LLC
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10

UK Sanctions ListActive listingID RUS1071

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1071</UniqueID>
    <OFSIGroupID>15014</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Oboronnye Initsiativy</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Defense Initiatives</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>1ST F SKARYNA LANE 18</AddressLine1>
        <AddressLine6>Minsk</AddressLine6>
        <AddressPostalCode>220131</AddressPostalCode>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+375 17 2883514</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>Defin.by</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@defin.by </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Oboronnye Initsiativy
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: Defense Initiatives
Countries: Belarus
Addresses: 1ST F SKARYNA LANE 18, Minsk, 220131, Belarus
Identifiers: OFSI group ID: 15014
Remarks: As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.