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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST · Tabak Invest LLC · Tabak-Invest OOO · ООО Табак Инвест | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5086922212 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 101333138 | [sources] | |||
| Unique Entity ID | XNDJLDGB1ZF1 · ZFA8CLLU5HY9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220073 MINSK, D. 22, NEZHILOE POMESHCHENIE, UL. GUSOVSKOGO · D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk · D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belarus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TABAK INVEST LLC)
(also TABAK INVEST LLC)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqpf3 · permid-5086922212 · usgsa-s4mrvqqq3 · usgsa-s4mrvqj6q · usgsa-s4mrvqgth · ofac-46222For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk | Belarus | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |