Last Updated: January 19, 2026
TABAK INVEST LLC
Aliases
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
Nationality
Belarus
Address
D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073, Belarus
Reg. ID
101333138, Tax ID No.
Official reason
Through their business, Tabak Invest LLC (Tabak Invest), — which until 2017 was the only private tobacco producer in Belarus — Topuzidis and Petrovich control 30 percent of Belarus’s tobacco production. According to investigative journalists in Belarus, Tabak Invest has been heavily involved in an elaborate cigarette smuggling scheme into Russia th...
Other Information
https://home.treasury.gov/news/press-releases/jy1949
Date of listing
2023-12-05
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations