Lists of sanctions
3.145.176.168
30.04.2025 17:19:05

LIMITED LIABILITY COMPANY INTER TOBACCO

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (8)

Last name/Name LIMITED LIABILITY COMPANY INTER TOBACCO
Full name/Name LIMITED LIABILITY COMPANY INTER TOBACCO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
Type Alias
Quality Strong
Last name/Name TAA INTER TABAKKA
Full name/Name TAA INTER TABAKKA
Type Alias
Quality Strong
Last name/Name JOINT LIMITED LIABILITY COMPANY INTERDORS
Full name/Name JOINT LIMITED LIABILITY COMPANY INTERDORS
Type Alias
Quality Strong
Last name/Name INTER TOBACCO
Full name/Name INTER TOBACCO
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
Type Alias
Quality Strong
Last name/Name LLC INTER TOBACCO
Full name/Name LLC INTER TOBACCO
Type Alias
Quality Strong
Last name/Name OOO INTER TOBAKKO
Full name/Name OOO INTER TOBAKKO
Type Alias
Quality Strong

Addresses (1)

Street d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council
City Minsk District
Country Belarus
Postal code 2
Region Minsk Oblast
Full address d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council, Minsk District, 223016, Minsk Oblast, Belarus

Identification documents (2)

Type Registration Number: 808000714
Country Belarus
Type Organization Established Date: 10 Oct 2002

Historical data

No records
Updated: 30.04.2025. 16:15
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