Statements: Limited Liability Company Inter Tobacco

Canonical ID: NK-2GdmHtZTeNXjNVrBGEXZNj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Limited Liability Company Inter Tobacco	eng	us_ofac_sdn	`ofac-32733`	2023-04-20
`Organization:name`	Εταιρία περιορισμένης ευθύνης “Inter Tobacco”	ell	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Družba z omejeno odgovornostjo „Inter Tobacco“	slv	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Дружество с ограничена отговорност „Inter Tobacco“	bul	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	LLC “Inter Tobacco”	ita	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Общество с ограниченной ответственностью “Интер Тобако”	rus	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	RAB „Inter Tobacco“	lit	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Таварыства з абмежаванай адказнасцю “Інтэр Табак”		eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	„Inter Tobacco“, společnost s ručením omezeným	ces	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	An chuideachta theoranta ‘Inter Tobacco’		eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Sociedad de responsabilidad limitada “Inter Tobacco”	spa	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Societatea cu răspundere limitată «Inter Tobacco»	ron	eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	“Inter Tobacco” LLC		eu_fsf	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Družba z omejeno odgovornostjo „Inter Tobacco“	slv	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	“Inter Tobacco” LLC		be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Societatea cu răspundere limitată «Inter Tobacco»	ron	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	RAB „Inter Tobacco“	lit	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Общество с ограниченной ответственностью “Интер Тобако”	rus	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Εταιρία περιορισμένης ευθύνης “Inter Tobacco”	ell	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Дружество с ограничена отговорност „Inter Tobacco“	bul	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	LLC “Inter Tobacco”	ita	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	„Inter Tobacco“, společnost s ručením omezeným	ces	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	An chuideachta theoranta ‘Inter Tobacco’		be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Sociedad de responsabilidad limitada “Inter Tobacco”	spa	be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`Organization:name`	Таварыства з абмежаванай адказнасцю “Інтэр Табак”		be_fod_sanctions	`eu-fsf-eu-8282-49`	2023-04-20
`LegalEntity:name`	Inter Tobacco		ca_dfatd_sema_sanctions	`ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0`	2024-08-06
`Organization:name`	LIMITED LIABILITY COMPANY INTER TOBACCO		us_trade_csl	`ofac-32733`	2024-05-07
`Organization:name`	Inter Tobacco LLC	fra	fr_tresor_gels_avoir	`fr-ga-4865`	2023-04-20
`LegalEntity:name`	“Inter Tobacco” LLC		ch_seco_sanctions	`ch-seco-54575`	2023-04-20
`Organization:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ТОБАККО"		ext_ru_egrul	`ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20`	2023-08-14
`Organization:name`	LIMITED LIABILITY COMPANY "INTER TOBACCO"		ext_ru_egrul	`ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20`	2023-08-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY INTER TOBACCO	eng	us_sam_exclusions	`usgsa-s4mrhw8hq`	2024-06-14
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO	eng	us_sam_exclusions	`usgsa-s4mrtyh3s`	2024-11-02
`LegalEntity:name`	TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA	eng	us_sam_exclusions	`usgsa-s4mrtyh3t`	2024-11-02

Previous
1 - 34 of 34
Next