Lists of sanctions
3.142.133.182
30.04.2025 17:20:25

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 AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
Full name/Name AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA 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
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 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

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 Registration Number: 500047627
Country Belarus
Type Organization Established Date: 29 Dec 1996

Historical data

No records
Updated: 30.04.2025. 16:15
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