“Inter Tobacco” LLC
Restricted
“Inter Tobacco” LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
“Inter Tobacco” LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which “Inter Tobacco” LLC is known as:
- Inter Tobacco LLC
Country
Belarus
Our sanctions database shows 2 different Addresses for “Inter Tobacco” LLC:
Address 1 : 131 Novodvorskiy village , Belarus , 223016
Address 2 : Belarus
ID Details
ID NUMBER : 4865
ID TYPE : IdFrance
ID NUMBER : 808000714
ID TYPE : SRN Number
ID NUMBER : 4865
ID TYPE : IdFrance
View Notes
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“Inter Tobacco” LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 6, 2022 | inactive |
| The French Ministry for the Economy and Finance | Oct 14, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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