SDN list · entry 46222
Tabak Invest LLC
Yes. Tabak Invest LLC is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46222, added on December 5, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | December 5, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tabak Invest LLC | Primary name | strong |
| ООО Табак Инвест | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 101333138 | Belarus |
Details published by OFAC
| Address | D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, Belarus |
|---|
Legal basis
- Executive Order 14038 (Belarus)