LLC “Inter Tobacco” JSON

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

Address

Full address

Country

131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)

Belarus

Full address	131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Belarus	[raw]
Data sources	French Freezing of Assets

Minsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District

Belarus

Full address	Minsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District	[raw]
City	not available	[raw]
Street address	131 Novodvorskiy village, Novodvorskiy village council, Minsk District	[raw]
Country	Belarus	[raw]
Postal code	223016	[raw]
Region	Minsk Region/Oblast	[raw]
Data sources	· EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions

Minsk Oblast, 223016 Minsk District, d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council

Belarus

Full address	Minsk Oblast, 223016 Minsk District, d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council	[raw]
City	Minsk District	[raw]
Street address	d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council	[raw]
Country	Belarus	[raw]
Postal code	223016	[raw]
Region	Minsk Oblast	[raw]
State	Minsk Oblast	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Minsk Region, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village

Belarus

Full address	Minsk Region, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village	[raw]
City	Novodvorskiy village council, Minsk District	[raw]
Street address	131 Novodvorskiy village	[raw]
Country	Belarus	[raw]
Postal code	223016	[raw]
Region	Minsk Region	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Identifications

Passport number Country Type Start date End date

808000714 - Registration Number 2002-10-10 -

Passport number	`808000714`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	2002-10-10	[raw]
End date	not available	[raw]
Summary	Date of registration: 10.10.2002	[raw]
Data sources	EU Financial Sanctions Files (FSF)

808000714 - Registration Number 2002-10-10 -

Passport number	`808000714`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	2002-10-10	[raw]
End date	not available	[raw]
Summary	Date of registration: 10.10.2002	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

European External Action Service BLR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8282.49`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`32`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-08-09	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance BLR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8282.49`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

US Trade Consolidated Screening List (CSL)13,927

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets3,515

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,688

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
2021-08-09

[raw]Incorporation date
2002-10-10

[raw]Modified on
2022-06-10

[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 number
808000714

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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