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 addressCountry
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 address131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources French Freezing of Assets
Minsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk DistrictBelarus
Full addressMinsk Region/Oblast, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District[raw]
Citynot available[raw]
Street address131 Novodvorskiy village, Novodvorskiy village council, Minsk District[raw]
CountryBelarus[raw]
Postal code223016[raw]
RegionMinsk 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 councilBelarus
Full addressMinsk Oblast, 223016 Minsk District, d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council[raw]
CityMinsk District[raw]
Street addressd. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council[raw]
CountryBelarus[raw]
Postal code223016[raw]
RegionMinsk Oblast[raw]
StateMinsk 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 villageBelarus
Full addressMinsk Region, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village[raw]
CityNovodvorskiy village council, Minsk District[raw]
Street address131 Novodvorskiy village[raw]
CountryBelarus[raw]
Postal code223016[raw]
RegionMinsk Region[raw]
Data sources Swiss SECO Sanctions/Embargoes
Identifications
Passport numberCountryTypeStart dateEnd date
808000714-Registration Number-
Passport number808000714[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 10.10.2002[raw]
Data sources EU Financial Sanctions Files (FSF)
808000714-Registration Number-
Passport number808000714[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 10.10.2002[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8282.49[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier32[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-EO14038[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8282.49[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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 number
808000714

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

[raw]Topics
Sanctioned entity