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Canonical ID: NK-nbowhWfrLdNr6zArhENXn6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
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) | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3t | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY INTER TOBACCO) | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:notes | Inter 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_sanctions | ch-seco-54575 | ||||
Organization:notes | Belarus (Minsk Free Economic Zone) | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
Organization:notes | Inter 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. | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
Organization:notes | Belarus (Minsk Free Economic Zone) | eu_fsf | eu-fsf-eu-8282-49 | ||||
Organization:notes | Adresse : BIÉLORUSSIE : 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk) | fra | mc_fund_freezes | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | |||