Canonical ID: NK-nbowhWfrLdNr6zArhENXn6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:address | MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:address | 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 | MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
Organization:address | BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:address | d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District | eng | us_ofac_sdn | ofac-32733 | |||
LegalEntity:address | 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 | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:address | РЕСПУБЛИКА БЕЛАРУСЬ, 220075, МИНСКАЯ ОБЛАСТЬ, МИНСКИЙ РАЙОН, УЛ. СЕЛИЦКОГО, Д. 14 (СЭЗ "МИНСК", ЗДАНИЕ АБК) | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ||||
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 | MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:address | MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
LegalEntity:address | MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
Organization:addressEntity | addr-125caec37c3486d3a71de8ae943eec47f420b38a | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:addressEntity | addr-125caec37c3486d3a71de8ae943eec47f420b38a | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:addressEntity | addr-8c5cc53470f525a466ded9910e6866f291f7ef6f | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:addressEntity | addr-275f722197c3456155a1e4294be5a13207f91dc7 | us_ofac_sdn | ofac-32733 | ||||
Organization:alias | LLC “Inter Tobacco” | ita | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | ООО Интер Тобакко | rus | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Inter Tabakka | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Общество с ограниченной ответственностью Интер Тобакко | rus | us_ofac_sdn | ofac-32733 | |||
Organization:alias | ТАА Інтэр Табакка | rus | us_ofac_sdn | ofac-32733 | |||
Organization:alias | Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | TAA Inter Tabakka | 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 | OOO Inter Tobakko | eng | us_ofac_sdn | ofac-32733 | |||
Organization:alias | LLC Inter Tobacco | eng | us_ofac_sdn | ofac-32733 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Интер Тобако” | rus | ch_seco_sanctions | ch-seco-54575 | |||
LegalEntity:alias | Таварыства з абмежаванай адказнасцю “Iнтэр Табак” | bel | ch_seco_sanctions | ch-seco-54575 | |||
Organization:alias | Societatea cu răspundere limitată «Inter Tobacco» | ron | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | An chuideachta theoranta ‘Inter Tobacco’ | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:alias | Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | ell | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | Sociedad de responsabilidad limitada “Inter Tobacco” | spa | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | RAB „Inter Tobacco“ | lit | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | ell | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | LLC “Inter Tobacco” | ita | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | Дружество с ограничена отговорност „Inter Tobacco“ | bul | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | An chuideachta theoranta ‘Inter Tobacco’ | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:alias | Sociedad de responsabilidad limitada “Inter Tobacco” | spa | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | „Inter Tobacco“, společnost s ručením omezeným | ces | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | Družba z omejeno odgovornostjo „Inter Tobacco“ | slv | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | Societatea cu răspundere limitată «Inter Tobacco» | ron | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | RAB „Inter Tobacco“ | lit | be_fod_sanctions | eu-fsf-eu-8282-49 | |||
Organization:alias | Družba z omejeno odgovornostjo „Inter Tobacco“ | slv | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | „Inter Tobacco“, společnost s ručením omezeným | ces | eu_fsf | eu-fsf-eu-8282-49 | |||
Organization:alias | Дружество с ограничена отговорност „Inter Tobacco“ | bul | eu_fsf | eu-fsf-eu-8282-49 | |||
Company:country | by | ext_us_ofac_press_releases | ofac-pr-e886d3e27ff5f66ee966f646ac77ee1ee01cc459 | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
Organization:country | by | fr_tresor_gels_avoir | fr-ga-4865 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:country | by | us_ofac_sdn | ofac-32733 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3r | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3y | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrhw8hq | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3v | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3s | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3w | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3x | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh3t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3v | ||||
LegalEntity:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8hq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3x | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh3y | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54575 | ||||
LegalEntity:id | ec048db8e47a51a5259df06d2cd2241e74ee8b05 | us_sam_exclusions | usgsa-s4mrtyh3v | ||||
Organization:id | 6631911d282c73d586059ca4c09453de22e9aac8 | fr_tresor_gels_avoir | fr-ga-4865 | ||||
LegalEntity:id | dd53a3d6bca0335560bb9eec0817434575ab7fd3 | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:id | 13171a31a1195dfb06162d446f11bc05c1f8bde1 | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:id | 6c84ee16896d2d96833d1fe3a1c1071ab3ac2f2d | us_ofac_sdn | ofac-32733 | ||||
Organization:id | ff12298baf1d44f28eb9b5f3ad6bee8101a72214 | ext_ru_egrul | ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20 | ||||
LegalEntity:id | caae886f1a068ead1dc08d31e3d7f3dab86d8fb1 | us_sam_exclusions | usgsa-s4mrtyh3x | ||||
Organization:id | 3c94729b3c1fb67e75a1fca901fe4d544dda1910 | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:id | 18020fa15d8be98f6b09a43bea5201455876d40a | us_sam_exclusions | usgsa-s4mrtyh3r | ||||
Organization:id | 39cadc6fad9f40e5ef7bc960b0c8a0773c266662 | mc_fund_freezes | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | ||||
LegalEntity:id | 4607d63f88487a04278c6ef8ea01921d64e969f4 | us_sam_exclusions | usgsa-s4mrtyh3y | ||||
LegalEntity:id | 846d5dc892ad3e2dbccae897f7ac054f7dae456f | us_sam_exclusions | usgsa-s4mrhw8hq | ||||
LegalEntity:id | d8764d98e88317fa9e7e1433137ecb21e3479371 | us_sam_exclusions | usgsa-s4mrtyh3s | ||||
LegalEntity:id | 30e186a7f215ae23c25fd66d437d8e6ee2e0fdc1 | us_sam_exclusions | usgsa-s4mrtyh3t | ||||
Company:id | 56625e4b05927753d503f7ebdf5d9aa5090e7a72 | ext_us_ofac_press_releases | ofac-pr-e886d3e27ff5f66ee966f646ac77ee1ee01cc459 | ||||
LegalEntity:id | 738c229d935f621975bd6a776a8e75f6e4665e92 | us_sam_exclusions | usgsa-s4mrtyh3w | ||||
Organization:id | fb1f6d3c205bfef4f2c9abeead48026e894216f1 | be_fod_sanctions | be-fod-1908fdc9c5f86123facfa546b1cebf2a88d9f37e | ||||
LegalEntity:id | 7ce7682edc36efc78c49e5a03e9811a6f45a138e | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
Organization:id | 19be7b0f629a68715588d3bd899db961951176ab | us_trade_csl | ofac-32733 | ||||
Organization:incorporationDate | 2002-10-10 | fr_tresor_gels_avoir | fr-ga-4865 | ||||
Organization:incorporationDate | 2002-10-10 | us_ofac_sdn | ofac-32733 | ||||
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 | Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | be_fod_sanctions | be-fod-1908fdc9c5f86123facfa546b1cebf2a88d9f37e | ||||
Organization:name | Дружество с ограничена отговорност „Inter Tobacco“ | be_fod_sanctions | be-fod-1908fdc9c5f86123facfa546b1cebf2a88d9f37e | ||||
Organization:name | “Inter Tobacco” LLC | be_fod_sanctions | be-fod-1908fdc9c5f86123facfa546b1cebf2a88d9f37e | ||||
Organization:name | Таварыства з абмежаванай адказнасцю “Інтэр Табак” | be_fod_sanctions | be-fod-1908fdc9c5f86123facfa546b1cebf2a88d9f37e | ||||