Active SanctionorganizationID: NK-nbowhWfrLdNr6zArhENXn6

Limited Liability Company Inter Tobacco

Дружество с ограничена отговорност „Inter Tobacco“

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Inter Tobacco is a sanctioned Entity associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Inter Tobacco
Cyrillic AliasДружество с ограничена отговорност „Inter Tobacco“
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Юрий Илларионович ЛАСТОЧКИН
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Фонд “защитники Отечества”
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Alena Kanstantsinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
EU FSF
Yulia Sergeevna Prokhorova
Юлия Сергеевна ПРОХОРОВА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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