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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST · Tabak Invest LLC · Tabak-Invest OOO · ООО Табак Инвест				[sources]
Alias	Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest				[sources]
Incorporation date	1997				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-12-05

Descriptions

(also TABAK INVEST LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also TABAK INVEST LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-05	-

Address
Full address	Country
D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk	Belarus

Documents
Document	Date
Treasury Targets Belarusian Revenue Generators for Lukashenka, Human Rights Abuses, and Cogs in Russia’s War Machine	2023-12-05

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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

Source data IDs: usgsa-s4mrvqpf3 · usgsa-s4mrvqgth · usgsa-s4mrvqqq3 · usgsa-s4mrvqj6q · ofac-46222 · permid-5086922212 · ofac-pr-6aa0c2f1991bbb0f9a81e8e33a1caede69b82762

For experts: raw data explorer

Factsheet Descriptions Data sources

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