Lists of sanctions
3.16.82.140
27.09.2024 07:19:51

TABAK INVEST LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 05.12.2023

Names (2)

Last name/Name TABAK INVEST LLC
Full name/Name TABAK INVEST LLC
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
Type Alias
Quality Strong

Addresses (1)

Street D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo
City Minsk
Country Belarus
Postal code 2
Full address D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, Belarus

Identification documents (2)

Type Tax ID No.: 101333138
Country Belarus
Type Organization Established Date: 1997

Historical data

No records
Updated: 27.09.2024. 06:15
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