Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "Inter Tobacco" LLC · An chuideachta theoranta ‘Inter Tobacco’ · Družba z omejeno odgovornostjo „Inter Tobacco“ · Inter Tobacco · Inter Tobacco LLC · | [sources] | |||
Other name | INTER TOBACCO · Inter Tobacco · JOINT LIMITED LIABILITY COMPANY INTERDORS · LIMITED LIABILITY COMPANY INTER TOBACCO · LLC Inter Tobacco · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Previous name | Joint Limited Liability Company Interdors · Совместное общество с ограниченной ответственностью ИНТЕРДОРС | [sources] | |||
Registration number | 808000714 · SQ9UTUMYMDE1 · THXTE89VH5V6 · YHKPCBK1LQL6 · YHN2HJMXJV48 | [sources] | |||
Unique Entity ID | SQ9UTUMYMDE1 · THXTE89VH5V6 · YHKPCBK1LQL6 · YHN2HJMXJV48 | [sources] | |||
Status | not available | [sources] | |||
Address | 131 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 · | [sources] | |||
Publishing source | МИНСКИЙ РАЙИСПОЛКОМ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belarus (Minsk Free Economic Zone)
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.
Belarus (Minsk Free Economic Zone)
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.
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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-451-inter-tobacco-llc
· mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
· usgsa-s4mrtyh3t
· ca-sema-2-32-by-inter-tobacco
· usgsa-s4mrhw8hq
· eu-fsf-eu-8282-49
· ua-nazk-company-451
· ch-seco-54575
· fr-ga-4865
· ofac-32733
· ca-sema-belarus-2-32
· ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0
· ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
· usgsa-s4mrtyh3y
· usgsa-s4mrtyh3s
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "ТК ЕВРАЗИЯ" | 48.5 | - |