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 |
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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТК ЕВРАЗИЯ" | 48.5 | - |