Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | An chuideachta theoranta ‘Inter Tobacco’ · Družba z omejeno odgovornostjo „Inter Tobacco“ · Inter Tobacco · Inter Tobacco LLC · LIMITED LIABILITY COMPANY "INTER TOBACCO" · 13 more... | [sources] | |||
Other name | Inter Tobacco · LLC Inter Tobacco · OOO Inter Tobakko · Obshchestvo s ogranichennoy otvetstvennostyu Inter Tobakko · TAA Inter Tabakka · 7 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Keywords | Інші | [sources] | |||
OGRN | 808000714 | [sources] | |||
Previous name | Joint Limited Liability Company Interdors · Совместное общество с ограниченной ответственностью ИНТЕРДОРС | [sources] | |||
Registration number | 808000714 | [sources] | |||
Status | not available | [sources] | |||
Address | 223016, Minsk Oblast, Minsk District,131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council Belarus · 223016, Беларусь, Минск, Минский район, дом 131 (FEZ Минск), Нововодворская усадьба · 223016, Білорусь, Мінськ, Мінський район, будинок 131 (FEZ Мінськ), Нововодворська садиба · d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District · РЕСПУБЛИКА БЕЛАРУСЬ, 220075, МИНСКАЯ ОБЛАСТЬ, МИНСКИЙ РАЙОН, УЛ. СЕЛИЦКОГО, Д. 14 (СЭЗ "МИНСК", ЗДАНИЕ АБК) | [sources] | |||
Publishing source | МИНСКИЙ РАЙИСПОЛКОМ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
· ch-seco-54575
· eu-fsf-eu-8282-49
· ca-sema-belarus-2-32
· ua-nazk-company-451
· ofac-32733
· ca-sema-2-32-by-inter-tobacco
· fr-ga-4865
· ua-nabc-company-451-inter-tobacco-llc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЕВРАЗИЯ" | 48.5 | - |