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: 28.04.2025. 23:15
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