Oboronnye Initsiativy
Список
| Тип | Организация |
|---|---|
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 24.03.2022 |
Имена/Названия (2)
| Фамилия/Название | Oboronnye Initsiativy |
|---|---|
| Полное имя/Название | Oboronnye Initsiativy |
| Тип | Имя |
| Фамилия/Название | Defense Initiatives |
|---|---|
| Полное имя/Название | Defense Initiatives |
| Тип | Вариант основного имени |
Адреса (1)
| Стpaнa | Белоруссия |
|---|---|
| Почтовый индекc | 2 |
Идентификационные документы (3)
| Тип | Email Address: info@defin.by |
|---|
| Тип | Phone Number: +375 17 2883514 |
|---|
| Тип | Website: Defin.by |
|---|
Обоснование (3)
| 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. |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Адреса (1)
| Статус | Исторический (последний раз был активен 12.07.2022 18:15) |
|---|---|
| Стpaнa | Белоруссия |
| Почтовый индекc | 2 |
Обновленный: 06.05.2025. 18:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).