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Open Joint-Stock Company Grodno Tobacco Factory Neman

Sanctioned entity
TypeOrganization[sources]
NameAAT 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“ · 25 more...[sources]
Other nameAAT Hrodzenskaya tytunyovaya fabryka Neman · Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman · GTF Neman · Grodno Tobacco Factory Neman · Hrodna Tobacco Factory Neman · 9 more...[sources]
Incorporation date · [sources]
Legal formSociété par actions ouverte[sources]
CountryBelarus[sources]
Registration number500047627[sources]
Unique Entity IDEYCFFK6C4M48 · MQSSLSEP8DM8 · TFG8JPM4CKM5 · TFKGSJ7LGDV5 · TFPFF6THMQM7 · 4 more...[sources]
Statusnot available[sources]
Address18 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Adresse : BIÉLORUSSIE : 18 rue Ordzhonikidze, 230771 Grodno/Hrodna Date d’enregistrement: 30.12.1996 Numéro d’enregistrement: 500047627

Monaco National Fund Freezing List,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,643

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,122

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

US Trade Consolidated Screening List (CSL)22,080

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 of America · ITA


Source data IDs: mc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361 · ch-seco-54591 · ca-sema-2-18-by-grodno-tobacco-factory-neman · usgsa-s4mrtyh0v · usgsa-s4mrtyh0s · ca-sema-belarus-2-18 · ca-sema-1-part-2-18-by-grodno-tobacco-factory-neman · NK-VLmVauxuGVEX78N8n3RLaj · ofac-32678 · usgsa-s4mrtyh0m · usgsa-s4mrtyh0n · usgsa-s4mrtyh0r · ca-sema-16fb55647c8312f69d29ea02be5396c826830d90 · usgsa-s4mrtyh0p · fr-ga-4867 · eu-fsf-eu-8284-47 · usgsa-s4mrhw8h0 · usgsa-s4mrtyh0t · usgsa-s4mrtyh0q

For experts: raw data explorer