Canonical ID: NK-nbowhWfrLdNr6zArhENXn6
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
LegalEntity:address | Belarus, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village | ch_seco_sanctions | ch-seco-54575 | ||||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
Organization:address | РЕСПУБЛИКА БЕЛАРУСЬ, 220075, МИНСКАЯ ОБЛАСТЬ, МИНСКИЙ РАЙОН, УЛ. СЕЛИЦКОГО, Д. 14 (СЭЗ "МИНСК", ЗДАНИЕ АБК) | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ||||
Organization:address | d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District | eng | us_ofac_sdn | ofac-32733 | |||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
Organization:address | BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
Organization:address | BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:address | 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk) | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:address | BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
Organization:addressEntity | addr-125caec37c3486d3a71de8ae943eec47f420b38a | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:addressEntity | addr-8c5cc53470f525a466ded9910e6866f291f7ef6f | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:addressEntity | addr-125caec37c3486d3a71de8ae943eec47f420b38a | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:addressEntity | addr-275f722197c3456155a1e4294be5a13207f91dc7 | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Общество с ограниченной ответственностью Интер Тобакко | rus | us_ofac_sdn | ofac-32733 | |||
Organization:alias | TAA Inter Tabakka | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Inter Tabakka | eng | us_ofac_sdn | ofac-32733 | |||
LegalEntity:alias | Таварыства з абмежаванай адказнасцю “Iнтэр Табак” | bel | ch_seco_sanctions | ch-seco-54575 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Интер Тобако” | rus | ch_seco_sanctions | ch-seco-54575 | |||
Organization:alias | ООО Интер Тобакко | rus | us_ofac_sdn | ofac-32733 | |||
Organization:alias | OOO Inter Tobakko | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | LLC Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Таварыства з абмежаванай адказнасцю Інтэр Табакка | rus | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Obshchestvo s ogranichennoy otvetstvennostyu Inter Tobakko | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | ТАА Інтэр Табакка | rus | us_ofac_sdn | ofac-32733 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54575 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
Organization:country | by | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-32733 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54575 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
Organization:id | 92e65f0ff8d183bb874e1f79b7fcc24523a4f6b0 | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:id | f19e5e26330f748cdbbf5ef655a7e2b52c1f3870 | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
Organization:id | bc1388c353e64fff97ec00b5d82debdd12706359 | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:id | bfac1ef6ac3ac62aee542399196b6a21712bcad8 | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:id | a7770e9ccaa820f2f2ff9c759e1cfb7e39103ca3 | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
Organization:id | 52a068322f786d567897dd6eb46511ec586cf3ba | eng | us_ofac_sdn | ofac-32733 | |||
Organization:id | 39cadc6fad9f40e5ef7bc960b0c8a0773c266662 | fra | mc_fund_freezes | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | |||
LegalEntity:id | d835c01287106cbd012121b257411da2efcee4a6 | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:id | c3d4ae35c383489d23bdd3ba54729e9869358b41 | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:id | 38dfe18f408b1d5ae899fa63fd405833bfcd530c | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:id | 87f4ce626c0875a3400593d7590c67f6f3d46400 | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
LegalEntity:id | e0935e3d5d136b2ddef9785d823f4a26bef236fd | ch_seco_sanctions | ch-seco-54575 | ||||
LegalEntity:id | 884449071ba1a8d48205c0390260d5bc6d31cf7b | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:id | ce4ed2b862c50f20ae5aa0ef5279e83afc308545 | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
LegalEntity:id | 7ce7682edc36efc78c49e5a03e9811a6f45a138e | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
Organization:id | 19be7b0f629a68715588d3bd899db961951176ab | us_trade_csl | ofac-32733 | ||||
Organization:id | b16655ea6079d16740d26cb36a20b4fe7fd8b6cd | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ||||
Organization:incorporationDate | 2002-10-10 | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
Organization:incorporationDate | 2002-10-10 | eng | us_ofac_sdn | ofac-32733 | |||
LegalEntity:incorporationDate | 2002-10-10 | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ТОБАККО" | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ||||
LegalEntity:name | JOINT LIMITED LIABILITY COMPANY INTERDORS | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:name | INTER TOBACCO | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INTER TOBACCO | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
Organization:name | "Inter Tobacco" LLC | fra | mc_fund_freezes | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | |||
LegalEntity:name | LLC INTER TOBACCO | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:name | OOO INTER TOBAKKO | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
LegalEntity:name | TAA INTER TABAKKA | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:name | TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
LegalEntity:name | Inter Tobacco | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
Organization:name | Inter Tobacco LLC | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
Organization:name | Družba z omejeno odgovornostjo „Inter Tobacco“ | slv | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | Таварыства з абмежаванай адказнасцю “Інтэр Табак” | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:name | „Inter Tobacco“, společnost s ručením omezeným | ces | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | RAB „Inter Tobacco“ | lit | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | ell | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | Дружество с ограничена отговорност „Inter Tobacco“ | bul | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | An chuideachta theoranta ‘Inter Tobacco’ | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:name | Общество с ограниченной ответственностью “Интер Тобако” | rus | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | Societatea cu răspundere limitată «Inter Tobacco» | ron | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | LLC “Inter Tobacco” | ita | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:name | “Inter Tobacco” LLC | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:name | Sociedad de responsabilidad limitada “Inter Tobacco” | spa | eu_fsf | eu-fsf-eu-8282-49 |