OFAC SDNCriticalEntity

OOO OBORONNYE INITSIATIVY

🇧🇾Belarus32744

FEOC Flagged

OOO OBORONNYE INITSIATIVY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OOO OBORONNYE INITSIATIVY

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OOO OBORONNYE INITSIATIVY#32744

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OOO OBORONNYE INITSIATIVYSince 2023-05-27#NK-FYeYdWN7woxSw6aHm9rdYC::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OOO OBORONNYE INITSIATIVY

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TAA ABARONNYJA INITSYJATYVYLIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY

Known addresses

Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Registration Number 191288292 (Belarus); a.k.a. 'DEFENSE INITIATIVES COMPANY'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32744",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32744",
  "entity_name": "OOO OBORONNYE INITSIATIVY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "TAA ABARONNYJA INITSYJATYVY",
    "LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY"
  ],
  "addresses": [
    "Perehodnaya str. 64, building 3, office 5, Minsk 220070, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32744",
    "program": "BELARUS-EO14038",
    "remarks": "Registration Number 191288292 (Belarus); a.k.a. 'DEFENSE INITIATIVES COMPANY'.",
    "tonnage": "-0- ",
    "sdn_name": "OOO OBORONNYE INITSIATIVY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.