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Limited Liability Company Inter Tobacco

Sanctioned entity

Limited Liability Company Inter Tobacco is subject to sanctions. See the individual program listings below.

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	2002-10-10				[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	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Belarus (Minsk Free Economic Zone)

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belarus (Minsk Free Economic Zone)

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Belarus, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village	Belarus
131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)	Belarus
d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District	Belarus
BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЕВРАЗИЯ"	48.5	2019-08-27	-

Sanctions
Authority	Program	Start date	End date
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	2022-06-10	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2022-06-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	-	-
European External Action Service	BLR	2022-06-03	-

Data sources

French Freezing of Assets6,266

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

Swiss SECO Sanctions/Embargoes8,004

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 · ua-nabc-company-451-inter-tobacco-llc · ca-sema-2-32-by-inter-tobacco · ofac-32733 · ch-seco-54575 · eu-fsf-eu-8282-49 · ca-sema-belarus-2-32 · ua-nazk-company-451 · fr-ga-4865

For experts: raw data explorer

Factsheet Descriptions Data sources

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