Limited Liability Company “Inter Tobacco”
Restricted
Limited Liability Company “Inter Tobacco” is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Societatea cu răspundere limitată «Inter Tobacco»
- Εταιρία περιορισμένης ευθύνης “Inter Tobacco”
- “Inter Tobacco” LLC
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
- Družba z omejeno odgovornostjo „Inter Tobacco“
- Таварыства з абмежаванай адказнасцю “Інтэр Табак”
- LLC INTER TOBACCO
- TAA INTER TABAKKA
- Дружество с ограничена отговорност „Inter Tobacco“
- „Inter Tobacco“, společnost s ručením omezeným
- An chuideachta theoranta ‘Inter Tobacco’
- Sociedad de responsabilidad limitada “Inter Tobacco”
- INTER TOBACCO
- LLC “Inter Tobacco”
- RAB „Inter Tobacco“
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
- JOINT LIMITED LIABILITY COMPANY INTERDORS
- OOO INTER TOBAKKO
Country
Belarus
Addresses
Address 1 : d. 131 (FEZ Minsk), Novodvorskiy village Novodvorskiy village council Minsk District Minsk Oblast Belarus 223016
Address 2 : 131, Novodvorskiy, village, Novodvorskiy, village, council, Minsk, District, Minsk, Region/Oblast, 223016BELARUS
ID Details
ID NUMBER : 808000714
ID TYPE : Registration Number
ID NUMBER : 10 Oct 2002
ID TYPE : Organization Established Date
ID NUMBER : 808000714
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Limited Liability Company “Inter Tobacco” Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Mar 6, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing