Lists › OFAC SDN › ofac_sdn-32733
LIMITED LIABILITY COMPANY INTER TOBACCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32733.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTER TOBACCO | primary |
| INTER TOBACCO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA | alias (strong) |
| LLC INTER TOBACCO | alias (strong) |
| OOO INTER TOBAKKO | alias (strong) |
| TAA INTER TABAKKA | alias (strong) |
| JOINT LIMITED LIABILITY COMPANY INTERDORS | alias (strong) |
Identifiers
| Registration Number | 808000714 | Belarus |
Details
| Countries |  Belarus |
| Addresses | d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council Minsk District Minsk Oblast 223016 Belarus |
Same name on other lists
Εταιρία περιορισμένης ευθύνης “Inter Tobacco” (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.