OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 BELARUS-EO Historical (last time active at 21.08.2021 05:15:06) |
| Date of publication | 10.08.2021 |
Names (9)
| Last name/Name | OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN |
| Type | Name |
| Last name/Name | ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN |
|---|---|
| Full name/Name | ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN |
|---|---|
| Full name/Name | AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HRODNA TOBACCO FACTORY NEMAN |
|---|---|
| Full name/Name | HRODNA TOBACCO FACTORY NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRODNO TOBACCO FACTORY NEMAN |
|---|---|
| Full name/Name | GRODNO TOBACCO FACTORY NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GTF NEMAN |
|---|---|
| Full name/Name | GTF NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN |
|---|---|
| Full name/Name | OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC GRODNO TOBACCO FACTORY NEMAN |
|---|---|
| Full name/Name | OJSC GRODNO TOBACCO FACTORY NEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN |
|---|---|
| Full name/Name | OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Ordzhonikidze, d. 18 |
|---|---|
| City | Grodno |
| Country | Belarus |
| Postal code | 2 |
| Region | Grodnenskaya Oblast |
| Full address | ul. Ordzhonikidze, d. 18, Grodno, 230771, Grodnenskaya Oblast, Belarus |
Identification documents (2)
| Type | Organization Established Date: 29 Dec 1996 |
|---|
| Type | Registration Number: 500047627 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 27.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.