Εταιρία περιορισμένης ευθύνης “Inter Tobacco”

Sanctioned

Общество с ограниченной ответственностью “Интер Тобако”

Type

organization

Subtype

Country

Belarus

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.8282.49

Asset freeze

2022-06-03activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United States

SDN

32733

Asset freeze

2021-08-09activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

European Union

EU amendment 2022/876 (OJ L153)regulation 2022/876 (OJ L153)

Source

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Общество с ограниченной ответственностью “Интер Тобако”Primary name
ru
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
4d15c9dbb0a64b989427a51cdda8ce242496e13ec2e8014bf67728c36fef2991
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
„Inter Tobacco“, společnost s ručením omezenýmAlias
cs
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
780c96c0669cfcbd2b05efed768c1238ddb0e798ca10b467819111b7675308fd
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Εταιρία περιορισμένης ευθύνης “Inter Tobacco”Primary name
el
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
780c96c0669cfcbd2b05efed768c1238ddb0e798ca10b467819111b7675308fd
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Общество с ограниченной ответственностью Интер ТобаккоAlias
ru
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO Inter TobakkoAlias
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tavarystva z abmezhavanay adkaznastsyu Inter TabakkaAlias
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТАА Інтэр ТабаккаAlias
ru
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Inter TobaccoAlias
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Совместное общество с ограниченной ответственностью ИНТЕРДОРСFormer name
ru
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo s ogranichennoy otvetstvennostyu Inter TobakkoAlias
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Таварыства з абмежаванай адказнасцю Інтэр ТабаккаAlias
ru
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО Интер ТобаккоAlias
ru
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAA Inter TabakkaAlias
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Inter TobaccoAlias
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Inter TobaccoPrimary name
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Limited Liability Company InterdorsFormer name
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC “Inter Tobacco”Alias
it
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RAB „Inter Tobacco“Alias
lt
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Таварыства з абмежаванай адказнасцю “Інтэр Табак”Alias
ru
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Εταιρία περιορισμένης ευθύνης “Inter Tobacco”Alias
el
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Societatea cu răspundere limitată «Inter Tobacco»Alias
ro
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sociedad de responsabilidad limitada “Inter Tobacco”Alias
es
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Družba z omejeno odgovornostjo „Inter Tobacco“Alias
sl
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
An chuideachta theoranta ‘Inter Tobacco’Alias
ga
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Дружество с ограничена отговорност „Inter Tobacco“Alias
bg
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
„Inter Tobacco“, společnost s ručením omezenýmPrimary name
cs
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
“Inter Tobacco” LLCAlias
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью “Интер Тобако”Alias
ru
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

32733OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
32733
SHA-256
ece90eed355352edbe42dc100e39748e6bb543d87e4562453800efc4f525aedc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
808000714REGISTRATION_NUMBER
Country: Belarus
OFAC ↗
Record provenance
ID
32733
SHA-256
ece90eed355352edbe42dc100e39748e6bb543d87e4562453800efc4f525aedc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
808000714REGISTRATION_NUMBER
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
780c96c0669cfcbd2b05efed768c1238ddb0e798ca10b467819111b7675308fd
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
32733
SHA-256
5949d8f166099a9765952195752f9125ebedaead36d83c54d5c32114a7c9f11c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BelarusOperation
EU FSF ↗
Record provenance
ID
EU.8282.49
SHA-256
713913c27f0accf1cd982ed42a39d371af44b4f6e7699e1dc494a867e846dd0c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)