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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:address | 223016, Білорусь, Мінськ, Мінський район, будинок 131 (FEZ Мінськ), Нововодворська садиба | ukr | ua_nabc_sanctions | ua-nazk-company-451 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:address | 223016, Беларусь, Минск, Минский район, дом 131 (FEZ Минск), Нововодворская усадьба | rus | ua_nabc_sanctions | ua-nazk-company-451 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:address | 223016, Minsk Oblast, Minsk District,131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council Belarus | eng | ua_nabc_sanctions | ua-nazk-company-451 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:address | РЕСПУБЛИКА БЕЛАРУСЬ, 220075, МИНСКАЯ ОБЛАСТЬ, МИНСКИЙ РАЙОН, УЛ. СЕЛИЦКОГО, Д. 14 (СЭЗ "МИНСК", ЗДАНИЕ АБК) | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:address | d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:addressEntity | addr-8c5cc53470f525a466ded9910e6866f291f7ef6f | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:addressEntity | addr-dad78470984fd3b0fb52fda97614043b4dd73a7e | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:addressEntity | addr-125caec37c3486d3a71de8ae943eec47f420b38a | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:addressEntity | addr-275f722197c3456155a1e4294be5a13207f91dc7 | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:addressEntity | addr-125caec37c3486d3a71de8ae943eec47f420b38a | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | TAA Inter Tabakka | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Inter Tabakka | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | LLC Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | Общество с ограниченной ответственностью Интер Тобакко | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | ООО Интер Тобакко | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | Таварыства з абмежаванай адказнасцю Інтэр Табакка | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:alias | Таварыства з абмежаванай адказнасцю “Iнтэр Табак” | bel | ch_seco_sanctions | ch-seco-54575 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:alias | Общество с ограниченной ответственностью “Интер Тобако” | rus | ch_seco_sanctions | ch-seco-54575 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | OOO Inter Tobakko | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | Obshchestvo s ogranichennoy otvetstvennostyu Inter Tobakko | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:alias | ТАА Інтэр Табакка | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:country | by | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-2-32-by-inter-tobacco | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:country | by | ua_nabc_sanctions | ua-nazk-company-451 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:country | by | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:country | by | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:country | by | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:createdAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:createdAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 73c6d69cec0a341d630e85cdd3746f7d07e542c2 | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:id | 1cb935b1f29a62e0d83630da9715b6ffc856fd88 | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 1dd76559eeed25a668e155ee77887df13838fb16 | ua_nabc_sanctions | ua-nazk-company-451 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 2f9840f91660bb79885ff6840b957b5ff0699ce8 | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 19be7b0f629a68715588d3bd899db961951176ab | us_trade_csl | ofac-32733 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 5e33a0b9fd3544d161046564c7ae22a48449e040 | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 0da27dc96e7ed4a483813e75467e79aac2b06079 | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 4f0d27fce03452c6c935cc6d33e440d4361d9d9b | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:id | 192785c28c79ab692385fdc142d8526d65a08264 | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:id | 396eb17794dc486dac234f941d21761d1e0a71b4 | ca_dfatd_sema_sanctions | ca-sema-2-32-by-inter-tobacco | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:incorporationDate | 2002-10-10 | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:incorporationDate | 2002-10-10 | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:incorporationDate | 2002-10-10 | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:jurisdiction | by | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:keywords | Інші | ua_nabc_sanctions | ua-nazk-company-451 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Inter Tobacco LLC | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | LIMITED LIABILITY COMPANY INTER TOBACCO | us_trade_csl | ofac-32733 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:name | Inter Tobacco | ca_dfatd_sema_sanctions | ca-sema-2-32-by-inter-tobacco | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Limited Liability Company Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ТОБАККО" | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | LIMITED LIABILITY COMPANY "INTER TOBACCO" | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Sociedad de responsabilidad limitada “Inter Tobacco” | spa | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | LLC “Inter Tobacco” | ita | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | RAB „Inter Tobacco“ | lit | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | ell | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Družba z omejeno odgovornostjo „Inter Tobacco“ | slv | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Дружество с ограничена отговорност „Inter Tobacco“ | bul | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | „Inter Tobacco“, společnost s ručením omezeným | ces | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Общество с ограниченной ответственностью “Интер Тобако” | rus | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Таварыства з абмежаванай адказнасцю “Інтэр Табак” | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Societatea cu răspundere limitată «Inter Tobacco» | ron | eu_fsf | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | “Inter Tobacco” LLC | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | An chuideachta theoranta ‘Inter Tobacco’ | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:name | “Inter Tobacco” LLC | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Družba z omejeno odgovornostjo „Inter Tobacco“ | slv | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Societatea cu răspundere limitată «Inter Tobacco» | ron | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Дружество с ограничена отговорност „Inter Tobacco“ | bul | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Sociedad de responsabilidad limitada “Inter Tobacco” | spa | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | „Inter Tobacco“, společnost s ručením omezeným | ces | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | ell | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | RAB „Inter Tobacco“ | lit | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Общество с ограниченной ответственностью “Интер Тобако” | rus | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Таварыства з абмежаванай адказнасцю “Інтэр Табак” | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | “Inter Tobacco” LLC | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | An chuideachta theoranta ‘Inter Tobacco’ | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | LLC “Inter Tobacco” | ita | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:name | Inter Tobacco LLC | eng | ua_nabc_sanctions | ua-nazk-company-451 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:notes | Belarus (Minsk Free Economic Zone) | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:notes | Belarus (Minsk Free Economic Zone) | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:ogrnCode | 808000714 | ua_nabc_sanctions | ua-nazk-company-451 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:previousName | Joint Limited Liability Company Interdors | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:previousName | Совместное общество с ограниченной ответственностью ИНТЕРДОРС | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:publisher | МИНСКИЙ РАЙИСПОЛКОМ | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:registrationNumber | 808000714 | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:registrationNumber | 808000714 | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:registrationNumber | 808000714 | eu_fsf | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:registrationNumber | 808000714 | be_fod_sanctions | eu-fsf-eu-8282-49 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:registrationNumber | 808000714 | ch_seco_sanctions | ch-seco-54575 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:registrationNumber | 808000714 | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/451/ | ua_nabc_sanctions | ua-nazk-company-451 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4865 | fra | fr_tresor_gels_avoir | fr-ga-4865 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:sourceUrl | https://api.graph.opensanctions.org/entities/ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32733 | eng | us_ofac_sdn | ofac-32733 | ||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2-32-by-inter-tobacco | |||||
| NK-2GdmHtZTeNXjNVrBGEXZNj | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-451 | |||||