Statements: Grodno Tobacco Factory Neman

Canonical ID: NK-eHpYRJp9H63gcyRrcRNGW9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0v
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0m
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0q
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0t
LegalEntity:addressBelarus, 230771 Grodno, 18 Ordzhonikidze St.ch_seco_sanctionsch-seco-54591
Organization:addressGrodnenskaya Oblast, 230771 Grodno, ul. Ordzhonikidze, d. 18engus_ofac_sdnofac-32678
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0s
Organization:addressBELARUS, 230771 Grodno, 18 Ordzhonikidze St.eu_fsfeu-fsf-eu-8284-47
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0n
Organization:address18 rue Ordzhonikidze, 230771 Grodno/Hrodnafrafr_tresor_gels_avoirfr-ga-4867
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrtyh0p
LegalEntity:addressGRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18engus_sam_exclusionsusgsa-s4mrhw8h0
Organization:addressEntityaddr-5a4dc61a7554113a38cb7bdc999ee4b5477f875dus_ofac_sdnofac-32678
Organization:addressEntityaddr-0898ee2d3ef2202a950cd43271cc2cebb62988ddeu_fsfeu-fsf-eu-8284-47
LegalEntity:addressEntityaddr-0898ee2d3ef2202a950cd43271cc2cebb62988ddch_seco_sanctionsch-seco-54591
Organization:aliasААТ Гродзенская тытунёвая фабрыка Неманrusus_ofac_sdnofac-32678
Organization:aliasОАО Гродненская табачная фабрика Неманrusus_ofac_sdnofac-32678
Organization:aliasOAO Grodnenskaya tabachnaya fabrika Nemanengus_ofac_sdnofac-32678
Organization:aliasHrodna Tobacco Factory Nemanengus_ofac_sdnofac-32678
Organization:aliasSociedade por ações aberta “Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:aliasJavno dioničko društvo „Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:aliasSociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:aliasGardino tabako fabrikas „Neman“eu_fsfeu-fsf-eu-8284-47
Organization:aliasAtviroji akcinė bendrovė „Grodno Tobacco Factory Neman“eu_fsfeu-fsf-eu-8284-47
Organization:aliasAvoin osakeyhtiö ”Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:aliasAn chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’eu_fsfeu-fsf-eu-8284-47
Organization:aliasΑνοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:aliasOdprta delniška družba „Grodno Tobacco Factory Neman“eu_fsfeu-fsf-eu-8284-47
Organization:aliasОтворено акционерно дружество „Grodno Tobacco Factory Neman“eu_fsfeu-fsf-eu-8284-47
Organization:aliasVeřejná akciová společnost „Grodno Tobacco Factory Neman“eu_fsfeu-fsf-eu-8284-47
Organization:aliasOffene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘eu_fsfeu-fsf-eu-8284-47
Organization:aliasSocietatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»eu_fsfeu-fsf-eu-8284-47
LegalEntity:aliasАдкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”belch_seco_sanctionsch-seco-54591
LegalEntity:aliasOткрытое акционерное общество “Гродненская табачная фабрика Неман”rusch_seco_sanctionsch-seco-54591
Organization:aliasOpenbare vennootschap op aandelen “Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:aliasAvatud aktsiaselts „Grodno Tobacco Factory Neman“eu_fsfeu-fsf-eu-8284-47
Organization:aliasOtkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika Nemanengus_ofac_sdnofac-32678
Organization:aliasAdkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Nemanengus_ofac_sdnofac-32678
Organization:aliasАдкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка Неманrusus_ofac_sdnofac-32678
Organization:aliasGTF Nemanengus_ofac_sdnofac-32678
Organization:aliasAAT Hrodzenskaya tytunyovaya fabryka Nemanengus_ofac_sdnofac-32678
Organization:aliasOJSC Grodno Tobacco Factory Nemanengus_ofac_sdnofac-32678
Organization:aliasОткрытое акционерное общество Гродненская табачная фабрика Неманrusus_ofac_sdnofac-32678
Organization:aliasGrodno Tobacco Factory Nemanengus_ofac_sdnofac-32678
Organization:aliasSociété par actions ouverte "Grodno Tobacco Factory Neman"eu_fsfeu-fsf-eu-8284-47
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0t
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0r
Company:countrybyext_us_ofac_press_releasesofac-pr-30de20cffda37bb12c7066fb42945656a9d41a5c
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0s
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0p
Organization:countrybyeu_fsfeu-fsf-eu-8284-47
Organization:countrybyus_ofac_sdnofac-32678
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8h0
Organization:countrybyfr_tresor_gels_avoirfr-ga-4867
LegalEntity:countrybych_seco_sanctionsch-seco-54591
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0n
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0v
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0q
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-16fb55647c8312f69d29ea02be5396c826830d90
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh0m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0q
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54591
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh0n
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8h0
LegalEntity:id81364f04f05eab24a71e8db63dab3734d41310ddus_sam_exclusionsusgsa-s4mrtyh0m
Organization:id1d4fbd03f598b502e67a159eb73cb02a82b4befabe_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
LegalEntity:id573f43b69ddb1e7dbc93c1f10fc77f9739f2c2b6ca_dfatd_sema_sanctionsca-sema-16fb55647c8312f69d29ea02be5396c826830d90
Company:id3ea63254b1bc3fddb275394d9eea9a74459e48d3ext_us_ofac_press_releasesofac-pr-30de20cffda37bb12c7066fb42945656a9d41a5c
Organization:id33920bb4116c13419b0286ed8e6fa72940b29a2aus_trade_cslofac-32678
Organization:iddbf974c084ad3f835915cdebb6ddb10a2691e6cafr_tresor_gels_avoirfr-ga-4867
LegalEntity:id901d219ac1961428eb21c4885051dc0046555a9fch_seco_sanctionsch-seco-54591
Organization:idaea3decf290628df3ed84e2c51688ad4b0a6477cus_ofac_sdnofac-32678
Organization:ida492d810f12421ac5b5cc14eb781d12dea7ad9f7eu_fsfeu-fsf-eu-8284-47
Organization:id03b86194661c8d4561ac305402dea52ec5d7e63cmc_fund_freezesmc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361
LegalEntity:id59010ba98c5a868c3a66e9c12aef3627b01f83feus_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:idccc0b50ef117923c734f7832b4fe172888ed7a16us_sam_exclusionsusgsa-s4mrtyh0q
LegalEntity:id5d04129e732e43e9ce076d82663b9d83878b3fb4us_sam_exclusionsusgsa-s4mrtyh0t
LegalEntity:idb58bd997b9b330e5222af5084331a28a6585326bus_sam_exclusionsusgsa-s4mrtyh0v
LegalEntity:id10256cf42589879afa7189023806d918db79e3d8us_sam_exclusionsusgsa-s4mrtyh0s
LegalEntity:id3352789d6f54c2775aae0666fec831ad17954ab2us_sam_exclusionsusgsa-s4mrtyh0p
LegalEntity:idaba4aca3bae5e03f1fcf0f098746f42ea4e9b48eus_sam_exclusionsusgsa-s4mrtyh0n
LegalEntity:id7308984a2a37a4b7ddb1e365a59dfa9564b84f9dus_sam_exclusionsusgsa-s4mrhw8h0
Organization:incorporationDate1996-12-29us_ofac_sdnofac-32678
Organization:incorporationDate1996-12-30fr_tresor_gels_avoirfr-ga-4867
Organization:legalFormSociété par actions ouvertefrafr_tresor_gels_avoirfr-ga-4867
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54591
Organization:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8284-47
Organization:nameAn chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameΑνοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOffene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
LegalEntity:nameGTF NEMANengus_sam_exclusionsusgsa-s4mrtyh0v
Organization:nameSociedade por ações aberta “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOткрытое акционерное общество “Гродненская табачная фабрика Неман”eu_fsfeu-fsf-eu-8284-47
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