Lists › OFAC SDN › ofac_sdn-46222
TABAK INVEST LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46222.
Programs
Names and aliases
| TABAK INVEST LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST | alias (strong) |
Identifiers
| Tax ID No. | 101333138 | Belarus |
Details
| Countries |  Belarus |
| Addresses | D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo Minsk 220073 Belarus |
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.