Statements: OOO INTER TOBAKKO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTAA INTER TABAKKAengus_sam_exclusionsusgsa-s4mrtyh3x
Organization:nameLLC “Inter Tobacco”itaeu_fsfeu-fsf-eu-8282-49
Organization:nameТаварыства з абмежаванай адказнасцю “Інтэр Табак”eu_fsfeu-fsf-eu-8282-49
Organization:nameInter Tobacco LLCfrafr_tresor_gels_avoirfr-ga-4865
Organization:name„Inter Tobacco“, společnost s ručením omezenýmceseu_fsfeu-fsf-eu-8282-49
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKAengus_sam_exclusionsusgsa-s4mrtyh3t
Organization:nameSocietatea cu răspundere limitată «Inter Tobacco»roneu_fsfeu-fsf-eu-8282-49
Organization:nameДружество с ограничена отговорност „Inter Tobacco“buleu_fsfeu-fsf-eu-8282-49
Organization:nameLimited Liability Company Inter Tobaccoengus_ofac_sdnofac-32733
Organization:nameAn chuideachta theoranta ‘Inter Tobacco’be_fod_sanctionseu-fsf-eu-8282-49
Organization:nameSocietatea cu răspundere limitată «Inter Tobacco»ronbe_fod_sanctionseu-fsf-eu-8282-49
Organization:nameТаварыства з абмежаванай адказнасцю “Інтэр Табак”be_fod_sanctionseu-fsf-eu-8282-49
Organization:nameLLC “Inter Tobacco”itabe_fod_sanctionseu-fsf-eu-8282-49
Organization:name“Inter Tobacco” LLCbe_fod_sanctionseu-fsf-eu-8282-49
Organization:nameDružba z omejeno odgovornostjo „Inter Tobacco“slvbe_fod_sanctionseu-fsf-eu-8282-49
Organization:nameОбщество с ограниченной ответственностью “Интер Тобако”rusbe_fod_sanctionseu-fsf-eu-8282-49
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3x
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3r
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3t
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)eu_fsfeu-fsf-eu-8282-49
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3v
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-s4mrtyh3s
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3y
Organization:notesBelarus (Minsk Free Economic Zone)be_fod_sanctionseu-fsf-eu-8282-49
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTER TOBACCO)engus_sam_exclusionsusgsa-s4mrtyh3w
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
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
Organization:previousNameJoint Limited Liability Company Interdorsengus_ofac_sdnofac-32733
Organization:previousNameСовместное общество с ограниченной ответственностью ИНТЕРДОРСrusus_ofac_sdnofac-32733
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0
Organization:programIdUS-BRUSengus_ofac_sdnofac-32733
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54575
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8282-49
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4865
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8282-49
Organization:publisherМИНСКИЙ РАЙИСПОЛКОМext_ru_egrulru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
LegalEntity:registrationNumber808000714ch_seco_sanctionsch-seco-54575
Organization:registrationNumber808000714eu_fsfeu-fsf-eu-8282-49
Organization:registrationNumber808000714engus_ofac_sdnofac-32733
Organization:registrationNumber808000714be_fod_sanctionseu-fsf-eu-8282-49
Organization:registrationNumber808000714ext_ru_egrulru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
Organization:registrationNumber808000714frafr_tresor_gels_avoirfr-ga-4865
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4865frafr_tresor_gels_avoirfr-ga-4865
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32733engus_ofac_sdnofac-32733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3t
Organization:topicssanctioneu_fsfeu-fsf-eu-8282-49
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3s
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54575
Organization:topicssanctionengus_ofac_sdnofac-32733
Organization:topicssanctionus_trade_cslofac-32733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3v
Organization:topicssanctionframc_fund_freezesmc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3w
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8282-49
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4865
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3y
LegalEntity:uniqueEntityIdTHMHJV3K6US3engus_sam_exclusionsusgsa-s4mrtyh3r
LegalEntity:uniqueEntityIdTHQ8DDKLU8X5engus_sam_exclusionsusgsa-s4mrtyh3w
LegalEntity:uniqueEntityIdTHXTE89VH5V6engus_sam_exclusionsusgsa-s4mrtyh3y
LegalEntity:uniqueEntityIdTHTNNG5WLEB3engus_sam_exclusionsusgsa-s4mrtyh3x
LegalEntity:uniqueEntityIdYHN2HJMXJV48engus_sam_exclusionsusgsa-s4mrtyh3t
LegalEntity:uniqueEntityIdSQ9UTUMYMDE1engus_sam_exclusionsusgsa-s4mrhw8hq
LegalEntity:uniqueEntityIdYHPMP838ZZQ1engus_sam_exclusionsusgsa-s4mrtyh3v
LegalEntity:uniqueEntityIdYHKPCBK1LQL6engus_sam_exclusionsusgsa-s4mrtyh3s
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting