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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TABAK INVEST LLC · Tabak Invest LLC · Tabak-Invest OOO · ООО Табак Инвест | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5086922212 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 101333138 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk · D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belarus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
rupep-company-33610 · permid-5086922212 · ofac-46222 · ua-nazk-company-11682For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk | Belarus | |