Statements: OOO INTER TOBAKKO

Canonical ID: NK-nbowhWfrLdNr6zArhENXn6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk Districtengus_ofac_sdnofac-32733
Organization:addressEntityaddr-275f722197c3456155a1e4294be5a13207f91dc7engus_ofac_sdnofac-32733
Organization:aliasOOO Inter Tobakkoengus_ofac_sdnofac-32733
Organization:aliasInter Tobaccoengus_ofac_sdnofac-32733
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu Inter Tobakkoengus_ofac_sdnofac-32733
Organization:aliasTAA Inter Tabakkaengus_ofac_sdnofac-32733
Organization:aliasТаварыства з абмежаванай адказнасцю Інтэр Табаккаrusus_ofac_sdnofac-32733
Organization:aliasООО Интер Тобаккоrusus_ofac_sdnofac-32733
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Inter Tabakkaengus_ofac_sdnofac-32733
Organization:aliasТАА Інтэр Табаккаrusus_ofac_sdnofac-32733
Organization:aliasLLC Inter Tobaccoengus_ofac_sdnofac-32733
Organization:aliasОбщество с ограниченной ответственностью Интер Тобаккоrusus_ofac_sdnofac-32733
Organization:countrybyengus_ofac_sdnofac-32733
Organization:id52a068322f786d567897dd6eb46511ec586cf3baengus_ofac_sdnofac-32733
Organization:incorporationDate2002-10-10engus_ofac_sdnofac-32733
Organization:nameLimited Liability Company Inter Tobaccoengus_ofac_sdnofac-32733
Organization:previousNameСовместное общество с ограниченной ответственностью ИНТЕРДОРСrusus_ofac_sdnofac-32733
Organization:previousNameJoint Limited Liability Company Interdorsengus_ofac_sdnofac-32733
Organization:programIdUS-BRUSengus_ofac_sdnofac-32733
Organization:registrationNumber808000714engus_ofac_sdnofac-32733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32733engus_ofac_sdnofac-32733
Organization:topicssanctionengus_ofac_sdnofac-32733
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