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.
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)
Date of registration: 10.10.2002
Registration number: 808000714
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131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk) | Belarus | ||||||||||||||||||||||||
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Minsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District | Belarus | ||||||||||||||||||||||||
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Minsk Oblast, 223016 Minsk District, d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council | Belarus | ||||||||||||||||||||||||
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Minsk Region, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village | Belarus | ||||||||||||||||||||||||
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European External Action Service | BLR | - | |||||||||||||||||||||||||||||||
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Global Affairs Canada | Belarus / Bélarus | - | - | ||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | |||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | BELARUS-EO14038 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Federal Public Service Finance | BLR | - | |||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-451-inter-tobacco-llc
· ofac-32733
· ca-sema-belarus-2-32
· ch-seco-54575
· fr-ga-4865
· eu-fsf-eu-8282-49
[raw]Type
Organization
[raw]Name
"Inter Tobacco" LLC · An chuideachta theoranta ‘Inter Tobacco’ · Družba z omejeno odgovornostjo „Inter Tobacco“ · Inter Tobacco · LIMITED LIABILITY COMPANY INTER TOBACCO · 12 more...
[raw]Country
Belarus
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Incorporation date
[raw]Modified on
[raw]Other name
INTER TOBACCO · Inter Tobacco · JOINT LIMITED LIABILITY COMPANY INTERDORS · LLC INTER TOBACCO · LLC Inter Tobacco · 12 more...
[raw]Previous name
Joint Limited Liability Company Interdors · Совместное общество с ограниченной ответственностью ИНТЕРДОРС
[raw]Registration number808000714
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity