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Canonical ID: NK-KcWVfiucBgSVnXuQ8Fo6VK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk | eng | us_ofac_sdn | ofac-46222 | |||
Organization:addressEntity | addr-efaa830004db1cc9d2e54d52669ff8d53bbbdd1c | eng | us_ofac_sdn | ofac-46222 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest | eng | us_ofac_sdn | ofac-46222 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-46222 | |||
Organization:id | 11ccf0395e73a7566589b2dde4f0f02f0cd0a3a1 | eng | us_ofac_sdn | ofac-46222 | |||
Organization:incorporationDate | 1997 | eng | us_ofac_sdn | ofac-46222 | |||
Organization:name | ООО Табак Инвест | rus | us_ofac_sdn | ofac-46222 | |||
Organization:name | Tabak Invest LLC | eng | us_ofac_sdn | ofac-46222 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-46222 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46222 | eng | us_ofac_sdn | ofac-46222 | |||
Organization:taxNumber | 101333138 | eng | us_ofac_sdn | ofac-46222 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46222 | |||