On official sanctions lists
Limited Liability Company Inter Tobacco
33 names and spellings · found in 14 data sources · on 10 official sanctions lists
Also known as
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
- LLC INTER TOBACCO
- „Inter Tobacco“, společnost s ručením omezeným
- Общество с ограниченной ответственностью “Интер Тобако”
- LLC “Inter Tobacco”
- LIMITED LIABILITY COMPANY "INTER TOBACCO"
- ‘Inter Tobacco’ LLC
- Družba z omejeno odgovornostjo „Inter Tobacco“
- Дружество с ограничена отговорност „Inter Tobacco“
- Таварыства з абмежаванай адказнасцю “Інтэр Табак”
- RAB „Inter Tobacco“
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР ТОБАККО"
- Inter Tobacco
- Inter Tobacco LLC
- OOO INTER TOBAKKO
- An chuideachta theoranta ‘Inter Tobacco’
- “Inter Tobacco” LLC
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
- Εταιρία περιορισμένης ευθύνης “Inter Tobacco”
- TAA INTER TABAKKA
- "Inter Tobacco" LLC
- Sociedad de responsabilidad limitada “Inter Tobacco”
- JOINT LIMITED LIABILITY COMPANY INTERDORS
- Societatea cu răspundere limitată «Inter Tobacco»
- ТАА Інтэр Табакка
- Таварыства з абмежаванай адказнасцю ‘Iнтэр Табак’
- Общество с ограниченной ответственностью ‘Интер Тобако’
- Таварыства з абмежаванай адказнасцю Інтэр Табакка
- Таварыства з абмежаванай адказнасцю “Iнтэр Табак”
- Общество с ограниченной ответственностью Интер Тобакко
- ООО Интер Тобакко
- Совместное общество с ограниченной ответственностью ИНТЕРДОРС
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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