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Canonical ID: NK-eHpYRJp9H63gcyRrcRNGW9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 230771 Grodno, 18 Ordzhonikidze St. | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:addressEntity | addr-0898ee2d3ef2202a950cd43271cc2cebb62988dd | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:alias | Oткрытое акционерное общество “Гродненская табачная фабрика Неман” | rus | ch_seco_sanctions | ch-seco-54591 | |||
LegalEntity:alias | Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” | bel | ch_seco_sanctions | ch-seco-54591 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:id | 4a3c66dac0cf84136911a37a3760582d8207b9a3 | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:incorporationDate | 1996-12-30 | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:name | Open Joint Stock Company “Grodno Tobacco Factory Neman” | ch_seco_sanctions | ch-seco-54591 | ||||
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 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:registrationNumber | 500047627 | ch_seco_sanctions | ch-seco-54591 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54591 | ||||