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Tabak Invest LLC

Sanctioned
ООО Табак Инвест
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46222
Asset freeze
2023-12-05activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
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

  • Tabak Invest LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    46222
    SHA-256
    58ddc035214a7d213c262f9e6dd22209b9af45a1a4a1efa69f17d2a357bd0205
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Табак ИнвестAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46222
    SHA-256
    58ddc035214a7d213c262f9e6dd22209b9af45a1a4a1efa69f17d2a357bd0205
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak InvestAlias
    OFAC ↗
    Record provenance
    ID
    46222
    SHA-256
    58ddc035214a7d213c262f9e6dd22209b9af45a1a4a1efa69f17d2a357bd0205
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46222OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46222
    SHA-256
    049584cded06d5f5dfa299e25369e3eca7e51f0271c6358f6a0aa19cb3490be7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 101333138TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    46222
    SHA-256
    049584cded06d5f5dfa299e25369e3eca7e51f0271c6358f6a0aa19cb3490be7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    46222
    SHA-256
    58ddc035214a7d213c262f9e6dd22209b9af45a1a4a1efa69f17d2a357bd0205
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)