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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:address | 230771, Беларусь,Гродненская Область, Гродно, ул. Орджоникидзе, 18 | rus | ua_nabc_sanctions | ua-nazk-company-454 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:address | ul. Ordzhonikidze, d. 18, 230771 Grodno | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:address | 230771, Білорусь, Гродненская Область, Гродно, вул. Орджонікідзе, 18 | ukr | ua_nabc_sanctions | ua-nazk-company-454 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:address | улица Орджоникидзе, Гродно, Республика Беларусь | ru_rupep | rupep-company-34954 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:address | 230771, Grodnenskaya Oblast, Grodno, ul. Ordzhonikidze, 18 Belarus | eng | ua_nabc_sanctions | ua-nazk-company-454 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:addressEntity | addr-0898ee2d3ef2202a950cd43271cc2cebb62988dd | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:addressEntity | addr-1fbbd947bc50efcceba494edd363af19bf09cead | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:addressEntity | addr-0898ee2d3ef2202a950cd43271cc2cebb62988dd | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:addressEntity | addr-30a39dea8b1072acea0421de8c8daf80b97f5e75 | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:addressEntity | addr-0898ee2d3ef2202a950cd43271cc2cebb62988dd | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | Grodno Tobacco Factory Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | Hrodna Tobacco Factory Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | OAO Grodnenskaya tabachnaya fabrika Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | ОАО Гродненская табачная фабрика Неман | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | Открытое акционерное общество Гродненская табачная фабрика Неман | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | Otkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | ААТ Гродзенская тытунёвая фабрыка Неман | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | AAT Hrodzenskaya tytunyovaya fabryka Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:alias | Oткрытое акционерное общество “Гродненская табачная фабрика Неман” | rus | ch_seco_sanctions | ch-seco-54591 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:alias | Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” | bel | ch_seco_sanctions | ch-seco-54591 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | OJSC Grodno Tobacco Factory Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | GTF Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:alias | Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка Неман | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:country | by | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-2-18-by-grodno-tobacco-factory-neman | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:country | by | ua_nabc_sanctions | ua-nazk-company-454 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:country | by | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:country | by | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:country | by | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:createdAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:createdAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | ccf3403a7fe6039d59654ba012e61717670a4ed5 | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | 442757188876bd206954c20af171c4c8cbf52e49 | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | 80fcc30ef1fc9284c6774eab9b4761a7318cd1af | ua_nabc_sanctions | ua-nazk-company-454 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:id | 395b6832171d2f2fb05d9e0778f9c4c11f6f5dd4 | ca_dfatd_sema_sanctions | ca-sema-2-18-by-grodno-tobacco-factory-neman | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | 0c5856d979449c7b0b41bbba0ade8ccf5126d9e2 | ru_rupep | rupep-company-34954 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | 33920bb4116c13419b0286ed8e6fa72940b29a2a | us_trade_csl | ofac-32678 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | f1695ed050c65e278c2162dbab4245c20ddd0366 | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:id | 4b28677aa3aa1598ca1ba2842a9f96e597e56cc1 | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:id | b1df425c55d1e504fb9384fe54475b68b06d096b | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:incorporationDate | 1996-12-29 | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:incorporationDate | 1994-03-14 | ru_rupep | rupep-company-34954 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:incorporationDate | 1996-12-30 | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:incorporationDate | 1996-12-30 | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:jurisdiction | by | rus | ru_rupep | rupep-company-34954 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:keywords | Інші | ua_nabc_sanctions | ua-nazk-company-454 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:legalForm | Société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman» | ron | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Odprta delniška družba „Grodno Tobacco Factory Neman“ | slv | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ | lit | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Gardino tabako fabrikas „Neman“ | lit | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Avatud aktsiaselts „Grodno Tobacco Factory Neman“ | est | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Oткрытое акционерное общество “Гродненская табачная фабрика Неман” | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Sociedade por ações aberta “Grodno Tobacco Factory Neman” | por | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Open Joint-Stock Company “Grodno Tobacco Factory Neman” | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Société par actions ouverte "Grodno Tobacco Factory Neman" | fra | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Veřejná akciová společnost „Grodno Tobacco Factory Neman“ | ces | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” | eu_fsf | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Javno dioničko društvo „Grodno Tobacco Factory Neman” | hrv | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Отворено акционерно дружество „Grodno Tobacco Factory Neman“ | bul | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:name | Grodno Tobacco Factory 'Neman' | ca_dfatd_sema_sanctions | ca-sema-2-18-by-grodno-tobacco-factory-neman | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN | us_trade_csl | ofac-32678 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman” | nld | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman” | spa | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘ | deu | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman” | ell | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Avoin osakeyhtiö ”Grodno Tobacco Factory Neman” | fin | eu_fsf | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:name | Open Joint Stock Company “Grodno Tobacco Factory Neman” | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Open Joint-Stock Company “Grodno Tobacco Factory Neman” | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman” | ell | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Société par actions ouverte "Grodno Tobacco Factory Neman" | fra | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘ | deu | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Open Joint-Stock Company Grodno Tobacco Factory Neman | eng | us_ofac_sdn | ofac-32678 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Gardino tabako fabrikas „Neman“ | lit | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ | lit | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Отворено акционерно дружество „Grodno Tobacco Factory Neman“ | bul | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Avoin osakeyhtiö ”Grodno Tobacco Factory Neman” | fin | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Oткрытое акционерное общество “Гродненская табачная фабрика Неман” | be_fod_sanctions | eu-fsf-eu-8284-47 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Odprta delniška družba „Grodno Tobacco Factory Neman“ | slv | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman» | ron | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Sociedade por ações aberta “Grodno Tobacco Factory Neman” | por | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman” | nld | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Javno dioničko društvo „Grodno Tobacco Factory Neman” | hrv | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Avatud aktsiaselts „Grodno Tobacco Factory Neman“ | est | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Neman' Tobacco Factory OJSC | eng | ru_rupep | rupep-company-34954 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | ОАО "Гродненская табачная фабрика "Неман" | rus | ru_rupep | rupep-company-34954 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Veřejná akciová společnost „Grodno Tobacco Factory Neman“ | ces | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Grodno Tobacco Factory Neman OJSC | eng | ua_nabc_sanctions | ua-nazk-company-454 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Grodno Tobacco Factory Neman | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:name | Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman” | spa | be_fod_sanctions | eu-fsf-eu-8284-47 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4867 | ||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-54591 | |||||
| NK-eHpYRJp9H63gcyRrcRNGW9 | Organization:ogrnCode | 500047627 | ua_nabc_sanctions | ua-nazk-company-454 | |||||