Base
Organization9 sanctions listsBelarus

Limited Liability Company Inter Tobacco

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Limited Liability Company Inter Tobacco
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-nbowhWfrLdNr6zArhENXn6
Registration Number
808000714
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Limited Liability Company Inter Tobacco appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Inter Tobacco, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village; Minsk Oblast, 223016 Minsk District, d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council; 131 Novodvorskiy village, Novodvorskiy village council, Minsk District, 223016 Minsk Region/Oblast, Belarus (Minsk Free Economic Zone); BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District; 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk)

Aliases (28)

Also Known As
LLC “Inter Tobacco”
Дружество с ограничена отговорност „Inter Tobacco“
‘Inter Tobacco’ LLC
Общество с ограниченной ответственностью “Интер Тобако”
Inter Tobacco
Sociedad de responsabilidad limitada “Inter Tobacco”
Societatea cu răspundere limitată «Inter Tobacco»
„Inter Tobacco“, společnost s ručením omezeným
Družba z omejeno odgovornostjo „Inter Tobacco“
“Inter Tobacco” LLC
Таварыства з абмежаванай адказнасцю “Інтэр Табак”
Εταιρία περιορισμένης ευθύνης “Inter Tobacco”
Inter Tobacco LLC
"Inter Tobacco" LLC
An chuideachta theoranta ‘Inter Tobacco’
RAB „Inter Tobacco“
Общество с ограниченной ответственностью ‘Интер Тобако’
Общество с ограниченной ответственностью Интер Тобакко
Таварыства з абмежаванай адказнасцю ‘Iнтэр Табак’
Tavarystva z abmezhavanay adkaznastsyu Inter Tabakka
Таварыства з абмежаванай адказнасцю Інтэр Табакка
Таварыства з абмежаванай адказнасцю “Iнтэр Табак”
OOO Inter Tobakko
LLC Inter Tobacco
ТАА Інтэр Табакка
TAA Inter Tabakka
ООО Интер Тобакко
Obshchestvo s ogranichennoy otvetstvennostyu Inter Tobakko

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY INTER TOBACCOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Artem BalabaIndividual
ee_international_sanctionsua_nsdc_sanctionslt_magnitsky_amendments+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruus_ofac_sdnus_trade_csl+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
Vladislav Nikolaevich PavlenkoIndividual
nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.