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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ · Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ · Avatud aktsiaselts „Grodno Tobacco Factory Neman“ · | [sources] | |||
| Alias | AAT Hrodzenskaya tytunyovaya fabryka Neman · Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman · An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ · Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ · Avatud aktsiaselts „Grodno Tobacco Factory Neman“ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Société par actions ouverte | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 500047627 | [sources] | |||
| Unique Entity ID | EYCFFK6C4M48 · MQSSLSEP8DM8 · TFG8JPM4CKM5 · TFKGSJ7LGDV5 · TFPFF6THMQM7 · | [sources] | |||
| Address | 18 rue Ordzhonikidze, 230771 Grodno/Hrodna · BELARUS, 230771 Grodno, 18 Ordzhonikidze St. · BLR, GRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18 · Belarus, 230771 Grodno, 18 Ordzhonikidze St. · ul. Ordzhonikidze, d. 18, 230771 Grodno | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
500047627 (regnumber-Registration Number) (on 1996-12-30)(Date of registration: 30.12.1996)
(Date of UN designation: 2022-06-03)
OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union.
La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l'une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l'Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l'objet de restrictions vers le territoire de l'Union.
Adresse : BIÉLORUSSIE : 18 rue Ordzhonikidze, 230771 Grodno/Hrodna Date d’enregistrement: 30.12.1996 Numéro d’enregistrement: 500047627
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
(also OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN, OJSC GRODNO TOBACCO FACTORY NEMAN, OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN, AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN, HRODNA TOBACCO FACTORY NEMAN, GRODNO TOBACCO FACTORY NEMAN, GTF NEMAN)
(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-30de20cffda37bb12c7066fb42945656a9d41a5c · usgsa-s4mrtyh0t · usgsa-s4mrtyh0q · usgsa-s4mrtyh0r · ch-seco-54591 · ofac-32678 · usgsa-s4mrtyh0s · usgsa-s4mrtyh0n · usgsa-s4mrtyh0v · mc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361 · be-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb · ca-sema-16fb55647c8312f69d29ea02be5396c826830d90 · usgsa-s4mrhw8h0 · fr-ga-4867 · eu-fsf-eu-8284-47 · usgsa-s4mrtyh0p · usgsa-s4mrtyh0mFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, 230771 Grodno, 18 Ordzhonikidze St. · Belarus, 230771 Grodno, 18 Ordzhonikidze St. | Belarus | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Ordzhonikidze, d. 18, 230771 Grodno | Belarus |