LIMITED LIABILITY COMPANY INTER TOBACCO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY I…LIMITED LIABILITY COM…LIMITED LIABILITY COM…INTER TOBACCOJOINT LIMITED LIABILI…LLC INTER TOBACCOOBSHCHESTVO S OGRANIC…OOO INTER TOBAKKOTAA INTER TABAKKATAVARYSTVA Z ABMEZHAV…BELARUS-EO14038d. 131 (FEZ Minsk), N…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 327332026-07-30U.S. Treasury OFAC

OFAC · entry 32733

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY INTER TOBACCOPrimary name
INTER TOBACCOAlias
JOINT LIMITED LIABILITY COMPANY INTERDORSAlias
LLC INTER TOBACCOAlias
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKOAlias
OOO INTER TOBAKKOAlias
TAA INTER TABAKKAAlias
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKAAlias
Programmes

BELARUS-EO14038

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}
LIMITED LIABILITY COMPANY INTER TOBACCO — sanctions list record (OFAC) — Tapewire