First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Limited Liability Company Inter Tobacco appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Minsk Oblast, 223016 Minsk District, d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council; 131 village de Novy Dvor, conseil rural de Novy Dvor, district de Minsk, 223016 région/oblast de Minsk, (zone économique franche de Minsk); BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District; Belarus, 223016 Novodvorskiy village council, Minsk District, 131 Novodvorskiy village
| Also Known As |
|---|
| Таварыства з абмежаванай адказнасцю “Інтэр Табак” |
| RAB „Inter Tobacco“ |
| "Inter Tobacco" LLC |
| „Inter Tobacco“, společnost s ručením omezeným |
| Inter Tobacco LLC |
| Общество с ограниченной ответственностью “Интер Тобако” |
| LLC “Inter Tobacco” |
| Εταιρία περιορισμένης ευθύνης “Inter Tobacco” |
| An chuideachta theoranta ‘Inter Tobacco’ |
| Дружество с ограничена отговорност „Inter Tobacco“ |
| Societatea cu răspundere limitată «Inter Tobacco» |
| Sociedad de responsabilidad limitada “Inter Tobacco” |
| Inter Tobacco |
| Družba z omejeno odgovornostjo „Inter Tobacco“ |
| “Inter Tobacco” LLC |
| OOO Inter Tobakko |
| Tavarystva z abmezhavanay adkaznastsyu Inter Tabakka |
| LLC Inter Tobacco |
| TAA Inter Tabakka |
| Obshchestvo s ogranichennoy otvetstvennostyu Inter Tobakko |
| Таварыства з абмежаванай адказнасцю Інтэр Табакка |
| Общество с ограниченной ответственностью Интер Тобакко |
| ТАА Інтэр Табакка |
| ООО Интер Тобакко |
| Таварыства з абмежаванай адказнасцю “Iнтэр Табак” |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
