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Tabak Invest LLC

On the SDN listEntityBELARUS-EO14038

Tabak Invest LLC (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST · aka

Addresses on file

  • D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073, Belarus

OFAC remarks

Organization Established Date 1997; Tax ID No. 101333138 (Belarus).