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Tabak Invest LLC

Sanctioned entity

Tabak Invest LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TABAK INVEST LLC · Tabak Invest LLC · Tabak-Invest OOO · ООО Табак Инвест				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest				[sources]
Incorporation date	1997				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5086922212`				[sources]
Registration number	not available				[sources]
Tax Number	`101333138`				[sources]
Status	Active				[sources]
Address	D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk · D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belarus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-10-29	First seen	2023-12-05

Relationships

Address
Full address	Country
D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46222 · ua-nazk-company-11682 · rupep-company-33610 · permid-5086922212

For experts: raw data explorer

Factsheet Data sources

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