Statements: OOO INTER TOBAKKO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameAn chuideachta theoranta ‘Inter Tobacco’eu_fsfeu-fsf-eu-8282-49
Organization:nameLLC “Inter Tobacco”itaeu_fsfeu-fsf-eu-8282-49
Organization:nameДружество с ограничена отговорност „Inter Tobacco“buleu_fsfeu-fsf-eu-8282-49
Organization:nameRAB „Inter Tobacco“liteu_fsfeu-fsf-eu-8282-49
Organization:nameΕταιρία περιορισμένης ευθύνης “Inter Tobacco”elleu_fsfeu-fsf-eu-8282-49
Organization:nameОбщество с ограниченной ответственностью “Интер Тобако”ruseu_fsfeu-fsf-eu-8282-49
Organization:nameDružba z omejeno odgovornostjo „Inter Tobacco“slveu_fsfeu-fsf-eu-8282-49
Organization:nameТаварыства з абмежаванай адказнасцю “Інтэр Табак”eu_fsfeu-fsf-eu-8282-49
Organization:name"Inter Tobacco" LLCframc_fund_freezesmc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ТОБАККО"ext_ru_egrulru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
Organization:nameLIMITED LIABILITY COMPANY "INTER TOBACCO"ext_ru_egrulru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
LegalEntity:nameINTER TOBACCOengus_sam_exclusionsusgsa-s4mrtyh3r
LegalEntity:nameJOINT LIMITED LIABILITY COMPANY INTERDORSengus_sam_exclusionsusgsa-s4mrtyh3y
LegalEntity:nameLIMITED LIABILITY COMPANY INTER TOBACCOengus_sam_exclusionsusgsa-s4mrhw8hq
LegalEntity:nameLLC INTER TOBACCOengus_sam_exclusionsusgsa-s4mrtyh3v
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKOengus_sam_exclusionsusgsa-s4mrtyh3s
LegalEntity:nameOOO INTER TOBAKKOengus_sam_exclusionsusgsa-s4mrtyh3w
LegalEntity:nameTAA INTER TABAKKAengus_sam_exclusionsusgsa-s4mrtyh3x
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKAengus_sam_exclusionsusgsa-s4mrtyh3t
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3s
Organization:notesAdresse : BIÉLORUSSIE : 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)framc_fund_freezesmc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3v
Organization:notesBelarus (Minsk Free Economic Zone)eu_fsfeu-fsf-eu-8282-49
LegalEntity:notes(also INTER TOBACCO, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA, LLC INTER TOBACCO, OOO INTER TOBAKKO, TAA INTER TABAKKA, JOINT LIMITED LIABILITY COMPANY INTERDORS)engus_sam_exclusionsusgsa-s4mrhw8hq
Organization:notesBelarus (Minsk Free Economic Zone)be_fod_sanctionseu-fsf-eu-8282-49
Organization:notesInter Tobacco LLC est une entreprise de l'industrie du tabac en Biélorussie. Elle détient une part importante du lucratif marché intérieur des cigarettes en Biélorussie. L'entreprise s'est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d'un décret signé par Aliaksandr Loukachenka. En outre, Loukachenka a publié un décret présidentiel visant à redéfinir les limites de la capitale biélorusse, Minsk, afin d'obtenir des terrains pour l'usine d'Inter Tobacco, probablement pour des raisons liées à l'évasion fiscale. Inter Tobacco appartient à Aliakseï Aleksine et à des membres de sa famille proche (elle appartient à la société Energo-Oil, propriété d'Aleksine). Inter Tobacco tire donc profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-4865
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3y
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3w
LegalEntity:notesInter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-54575
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3t
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3x
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3r
Organization:previousNameJoint Limited Liability Company Interdorsengus_ofac_sdnofac-32733
Organization:previousNameСовместное общество с ограниченной ответственностью ИНТЕРДОРСrusus_ofac_sdnofac-32733
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LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4865
Organization:programIdUS-BRUSengus_ofac_sdnofac-32733
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8282-49
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8282-49
Organization:publisherМИНСКИЙ РАЙИСПОЛКОМext_ru_egrulru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
LegalEntity:registrationNumber808000714ch_seco_sanctionsch-seco-54575
Organization:registrationNumber808000714frafr_tresor_gels_avoirfr-ga-4865
Organization:registrationNumber808000714eu_fsfeu-fsf-eu-8282-49
Organization:registrationNumber808000714engus_ofac_sdnofac-32733
Organization:registrationNumber808000714ext_ru_egrulru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
Organization:registrationNumber808000714be_fod_sanctionseu-fsf-eu-8282-49
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4865frafr_tresor_gels_avoirfr-ga-4865
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-nbowhWfrLdNr6zArhENXn6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32733engus_ofac_sdnofac-32733
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Organization:topicssanctionengus_ofac_sdnofac-32733
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