Limited Liability Company Inter Tobacco

On the SDN listEntityBELARUS-EO14038

Limited Liability Company Inter Tobacco (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

INTER TOBACCO · aka
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO · aka
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA · aka
LLC INTER TOBACCO · aka
OOO INTER TOBAKKO · aka
TAA INTER TABAKKA · aka
JOINT LIMITED LIABILITY COMPANY INTERDORS · fka

Addresses on file

d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast 223016, Belarus

OFAC remarks

Organization Established Date 10 Oct 2002; Registration Number 808000714 (Belarus).