Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | An chuideachta theoranta ‘Inter Tobacco’ · Družba z omejeno odgovornostjo „Inter Tobacco“ · Inter Tobacco · Inter Tobacco LLC · LIMITED LIABILITY COMPANY "INTER TOBACCO" · | [sources] | |||
Other name | INTER TOBACCO · Inter Tobacco · JOINT LIMITED LIABILITY COMPANY INTERDORS · LIMITED LIABILITY COMPANY INTER TOBACCO · LLC Inter Tobacco · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Previous name | Joint Limited Liability Company Interdors · Совместное общество с ограниченной ответственностью ИНТЕРДОРС | [sources] | |||
Registration number | 808000714 · SQ9UTUMYMDE1 · YHKPCBK1LQL6 · YHN2HJMXJV48 | [sources] | |||
Status | not available | [sources] | |||
Address | 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk) · BLR, MINSK OBLAST, 223016 MINSK DISTRICT, D. 131 (FEZ MINSK), NOVODVORSKIY VILLAGE, NOVODVORSKIY VILLAGE COUNCIL · d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, 223016 Minsk District · РЕСПУБЛИКА БЕЛАРУСЬ, 220075, МИНСКАЯ ОБЛАСТЬ, МИНСКИЙ РАЙОН, УЛ. СЕЛИЦКОГО, Д. 14 (СЭЗ "МИНСК", ЗДАНИЕ АБК) | [sources] | |||
Publishing source | МИНСКИЙ РАЙИСПОЛКОМ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-2-32-by-inter-tobacco
· ch-seco-54575
· ua-nazk-company-451
· ofac-32733
· usgsa-s4mrtyh3s
· usgsa-s4mrtyh3t
· fr-ga-4865
· ca-sema-belarus-2-32
· ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0
· ru-ed9c182bdc110a66b9df7253fa73958d7fa68e20
· ua-nabc-company-451-inter-tobacco-llc
· eu-fsf-eu-8282-49
· usgsa-s4mrhw8hq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЕВРАЗИЯ" | 48.5 | - |