Lists › EU Consolidated › eu_fsf-EU.8282.49
Εταιρία περιορισμένης ευθύνης “Inter Tobacco”
Organization on the EU Consolidated Financial Sanctions List, listed June 3, 2022. Source reference EU.8282.49.
Programs
Names and aliases
| Εταιρία περιορισμένης ευθύνης “Inter Tobacco” | primary |
| „Inter Tobacco“, společnost s ručením omezeným | alias (strong) |
| Sociedad de responsabilidad limitada “Inter Tobacco” | alias (strong) |
| Дружество с ограничена отговорност „Inter Tobacco“ | alias (strong) |
| LLC “Inter Tobacco” | alias (strong) |
| An chuideachta theoranta ‘Inter Tobacco’ | alias (strong) |
| Družba z omejeno odgovornostjo „Inter Tobacco“ | alias (strong) |
| “Inter Tobacco” LLC | alias (strong) |
| Societatea cu răspundere limitată «Inter Tobacco» | alias (strong) |
| RAB „Inter Tobacco“ | alias (strong) |
| Общество с ограниченной ответственностью “Интер Тобако” | alias (strong) |
| Таварыства з абмежаванай адказнасцю “Інтэр Табак” | alias (strong) |
Identifiers
| Registration Number | 808000714 | 00 |
Details
| Countries | |
| Addresses | 131 Novodvorskiy village, Novodvorskiy village council, Minsk District 223016 Minsk Region/Oblast BELARUS |
Same name on other lists
LIMITED LIABILITY COMPANY INTER TOBACCO (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.