OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY INTER TOBACCO

🇧🇾Belarus32733

FEOC Flagged

LIMITED LIABILITY COMPANY INTER TOBACCO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY INTER TOBACCO

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY INTER TOBACCO#32733

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY INTER TOBACCO

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INTER TOBACCOOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKOTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKALLC INTER TOBACCOOOO INTER TOBAKKOTAA INTER TABAKKAJOINT LIMITED LIABILITY COMPANY INTERDORS

Known addresses

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

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 10 Oct 2002; Registration Number 808000714 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32733",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32733",
  "entity_name": "LIMITED LIABILITY COMPANY INTER TOBACCO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "INTER TOBACCO",
    "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA",
    "LLC INTER TOBACCO",
    "OOO INTER TOBAKKO",
    "TAA INTER TABAKKA",
    "JOINT LIMITED LIABILITY COMPANY INTERDORS"
  ],
  "addresses": [
    "d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast 223016, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32733",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 10 Oct 2002; Registration Number 808000714 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY INTER TOBACCO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.