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Tabak Invest LLC

Sanctioned entity

Tabak Invest LLC 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 LLC · Tabak Invest LLC · Tabak-Invest OOO · ОБЩЕСТВО С ОРГАНИЗОВАННОЙ ОТВЕТСТВЕННОСТЬЮ ТАБАК ИНВЕСТ (ТОВ ТАБАК ИНВЕСТ) · 2 more...				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest				[sources]
Incorporation date	1997				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	not available				[sources]
INN	`101333138`				[sources]
PermID	`5086922212`				[sources]
Tax Number	`101333138`				[sources]
Status	Active				[sources]
Address	220073, Belarus, Minsk, ul. Gusovskogo, 22, Nezhiloe pomeshchenie · 220073, Беларусь, Минск, ул. Гусовского, 22, Нежилое помещение · 220073, Білорусь, Мінськ, ул. Гусовського, 22, Нежиле приміщення · D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk · D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belarus				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-12-05

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11682 · permid-5086922212 · ofac-46222 · rupep-company-33610

For experts: raw data explorer

Factsheet Data sources

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