Lists › OFAC SDN › ofac_sdn-32744
OOO OBORONNYE INITSIATIVY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32744.
Programs
Names and aliases
| OOO OBORONNYE INITSIATIVY | primary |
| TAA ABARONNYJA INITSYJATYVY | alias (strong) |
| LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY | alias (strong) |
| DEFENSE INITIATIVES COMPANY | alias (weak) |
Identifiers
| Registration Number | 191288292 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Perehodnaya str. 64, building 3, office 5 Minsk 220070 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.