Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST

Canonical ID: NK-KcWVfiucBgSVnXuQ8Fo6VK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220073 MINSK, D. 22, NEZHILOE POMESHCHENIE, UL. GUSOVSKOGOengus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:addressBLR, 220073 MINSK, D. 22, NEZHILOE POMESHCHENIE, UL. GUSOVSKOGOengus_sam_exclusionsusgsa-s4mrvqgth
Company:addressD. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belaruspermidpermid-5086922212
LegalEntity:addressBLR, 220073 MINSK, D. 22, NEZHILOE POMESHCHENIE, UL. GUSOVSKOGOengus_sam_exclusionsusgsa-s4mrvqpf3
LegalEntity:addressBLR, 220073 MINSK, D. 22, NEZHILOE POMESHCHENIE, UL. GUSOVSKOGOengus_sam_exclusionsusgsa-s4mrvqj6q
Organization:addressD. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minskengus_ofac_sdnofac-46222
Organization:addressEntityaddr-efaa830004db1cc9d2e54d52669ff8d53bbbdd1cengus_ofac_sdnofac-46222
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Tabak Investengus_ofac_sdnofac-46222
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpf3
Organization:countrybyengus_ofac_sdnofac-46222
Company:countrybyengext_us_ofac_press_releasesNK-KcWVfiucBgSVnXuQ8Fo6VK
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj6q
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgth
Company:countrybypermidpermid-5086922212
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6q
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgth
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf3
LegalEntity:id2cfb8242c174bf1a9b4275c493b2b2643d9b1967engus_sam_exclusionsusgsa-s4mrvqgth
Company:idc717d1d2bbc8bfee0bf375ff8fd9337cf0e096a9ext_us_ofac_press_releasesNK-KcWVfiucBgSVnXuQ8Fo6VK
LegalEntity:id534aed3e0cf95528d559311808ff15f6fb50746eengus_sam_exclusionsusgsa-s4mrvqj6q
Organization:ida3603fa58c937d88677edf25dd7637de3e6caf7eus_trade_cslofac-46222
Organization:id11ccf0395e73a7566589b2dde4f0f02f0cd0a3a1engus_ofac_sdnofac-46222
Company:id83b57a125cffe9fb948208fc65a467c0e523f4capermidpermid-5086922212
LegalEntity:idec2c21a3690bb9fe8823e052a99436add604cef5engus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:ida4b07e0e8964ac81f4f5b381f2a87f470f443f30engus_sam_exclusionsusgsa-s4mrvqpf3
Organization:incorporationDate1997engus_ofac_sdnofac-46222
Company:jurisdictionbypermidpermid-5086922212
LegalEntity:nameTABAK INVEST LLCengus_sam_exclusionsusgsa-s4mrvqj6q
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVESTengus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVESTengus_sam_exclusionsusgsa-s4mrvqpf3
Organization:nameООО Табак Инвестrusus_ofac_sdnofac-46222
Organization:nameTabak Invest LLCengus_ofac_sdnofac-46222
Company:nameTabak Invest LLCengext_us_ofac_press_releasesNK-KcWVfiucBgSVnXuQ8Fo6VK
Company:nameTabak-Invest OOOpermidpermid-5086922212
Organization:nameTABAK INVEST LLCus_trade_cslofac-46222
LegalEntity:nameTABAK INVEST LLCengus_sam_exclusionsusgsa-s4mrvqgth
LegalEntity:notes(also TABAK INVEST LLC)engus_sam_exclusionsusgsa-s4mrvqpf3
LegalEntity:notes(also TABAK INVEST LLC)engus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST)engus_sam_exclusionsusgsa-s4mrvqj6q
Company:permId5086922212permidpermid-5086922212
Organization:programIdUS-BRUSengus_ofac_sdnofac-46222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46222engus_ofac_sdnofac-46222
Company:sourceUrl https://permid.org/1-5086922212permidpermid-5086922212
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1949engext_us_ofac_press_releasesNK-KcWVfiucBgSVnXuQ8Fo6VK
Company:statusActivepermidpermid-5086922212
Organization:taxNumber101333138engus_ofac_sdnofac-46222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgth
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6q
Organization:topicssanctionus_trade_cslofac-46222
Organization:topicssanctionengus_ofac_sdnofac-46222
LegalEntity:uniqueEntityIdZFA8CLLU5HY9engus_sam_exclusionsusgsa-s4mrvqqq3
LegalEntity:uniqueEntityIdXNDJLDGB1ZF1engus_sam_exclusionsusgsa-s4mrvqgth
LegalEntity:uniqueEntityIdZFA8CLLU5HY9engus_sam_exclusionsusgsa-s4mrvqpf3
LegalEntity:uniqueEntityIdXNDJLDGB1ZF1engus_sam_exclusionsusgsa-s4mrvqj6q
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