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Limited Liability Company Inter Tobacco

Sanctioned entity
TypeOrganization[sources]
Name"Inter Tobacco" LLC · An chuideachta theoranta ‘Inter Tobacco’ · Družba z omejeno odgovornostjo „Inter Tobacco“ · Inter Tobacco · Inter Tobacco LLC · 17 more...[sources]
Other nameINTER TOBACCO · Inter Tobacco · JOINT LIMITED LIABILITY COMPANY INTERDORS · LIMITED LIABILITY COMPANY INTER TOBACCO · LLC Inter Tobacco · 14 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Previous nameJoint Limited Liability Company Interdors · Совместное общество с ограниченной ответственностью ИНТЕРДОРС[sources]
Registration number808000714 · SQ9UTUMYMDE1 · THXTE89VH5V6 · YHKPCBK1LQL6 · YHN2HJMXJV48[sources]
Unique Entity IDSQ9UTUMYMDE1 · THXTE89VH5V6 · YHKPCBK1LQL6 · YHN2HJMXJV48[sources]
Statusnot available[sources]
Address131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk) · BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District · BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL · Belarus, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village · d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District · 1 more...[sources]
Publishing sourceМИНСКИЙ РАЙИСПОЛКОМ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Belarus (Minsk Free Economic Zone)

Belgian Financial Sanctions,

Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Belarus (Minsk Free Economic Zone)

EU Financial Sanctions Files (FSF),

Inter Tobacco LLC est une entreprise de l'industrie du tabac en Biélorussie. Elle détient une part importante du lucratif marché intérieur des cigarettes en Biélorussie. L'entreprise s'est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d'un décret signé par Aliaksandr Loukachenka. En outre, Loukachenka a publié un décret présidentiel visant à redéfinir les limites de la capitale biélorusse, Minsk, afin d'obtenir des terrains pour l'usine d'Inter Tobacco, probablement pour des raisons liées à l'évasion fiscale. Inter Tobacco appartient à Aliakseï Aleksine et à des membres de sa famille proche (elle appartient à la société Energo-Oil, propriété d'Aleksine). Inter Tobacco tire donc profit du régime de Loukachenka.

French National Asset Freezing System,

Adresse : BIÉLORUSSIE : 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb · eu-fsf-eu-8282-49 · usgsa-s4mrtyh3y · ofac-32733 · usgsa-s4mrtyh3s · ca-sema-belarus-2-32 · ch-seco-54575 · usgsa-s4mrhw8hq · ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 · usgsa-s4mrtyh3t · fr-ga-4865 · ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 · ua-nabc-company-451-inter-tobacco-llc · ca-sema-2-32-by-inter-tobacco · ua-nazk-company-451

For experts: raw data explorer