Statements: OOO INTER TOBAKKO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC		be_fod_sanctions	`be-fod-1908fdc9c5f86123facfa546b1cebf2a88d9f37e`	2025-12-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32733	eng	us_ofac_sdn	`ofac-32733`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0315	eng	ext_us_ofac_press_releases	`ofac-pr-e886d3e27ff5f66ee966f646ac77ee1ee01cc459`	2025-12-31
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4865	fra	fr_tresor_gels_avoir	`fr-ga-4865`	2024-03-19