Statements: Grodno Tobacco Factory Neman

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4a3c66dac0cf84136911a37a3760582d8207b9a3ch_seco_sanctionsch-seco-54591
Organization:id43e62adaf16fdca047d9d67f141db77773e42d40engus_ofac_sdnofac-32678
Organization:id3e8d6425a824d19705efab789974a9787e87e34efrafr_tresor_gels_avoirfr-ga-4867
LegalEntity:id65d7a67e1d90a3ce743ec932a5a1ce00223dcb1aengus_sam_exclusionsusgsa-s4mrtyh0p
LegalEntity:id2ec100ef02a99edd012cd29b65dcc8b3a835fb1fengus_sam_exclusionsusgsa-s4mrtyh0s
LegalEntity:id2ba62bf44b49c58ae5a346e48833187356054984engus_sam_exclusionsusgsa-s4mrtyh0q
Organization:ida492d810f12421ac5b5cc14eb781d12dea7ad9f7eu_fsfeu-fsf-eu-8284-47
LegalEntity:id859abfd8fe1524912121b9d0e190dca7d6b1d5c9engus_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:id75ec19e45c019684faf1e65f3453cd911255a603engus_sam_exclusionsusgsa-s4mrhw8h0
Organization:incorporationDate1996-12-29engus_ofac_sdnofac-32678
Organization:incorporationDate1996-12-30frafr_tresor_gels_avoirfr-ga-4867
LegalEntity:incorporationDate1996-12-30ch_seco_sanctionsch-seco-54591
Organization:legalFormSociété par actions ouvertefrafr_tresor_gels_avoirfr-ga-4867
Organization:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8284-47
Organization:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8284-47
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54591
LegalEntity:nameADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANengus_sam_exclusionsusgsa-s4mrtyh0q
LegalEntity:nameOpen Joint Stock Company “Grodno Tobacco Factory Neman”ch_seco_sanctionsch-seco-54591
LegalEntity:nameAAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANengus_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:nameGRODNO TOBACCO FACTORY NEMANengus_sam_exclusionsusgsa-s4mrtyh0t
LegalEntity:nameGTF NEMANengus_sam_exclusionsusgsa-s4mrtyh0v
LegalEntity:nameHRODNA TOBACCO FACTORY NEMANengus_sam_exclusionsusgsa-s4mrtyh0s
LegalEntity:nameOAO GRODNENSKAYA TABACHNAYA FABRIKA NEMANengus_sam_exclusionsusgsa-s4mrtyh0p
LegalEntity:nameOJSC GRODNO TOBACCO FACTORY NEMANengus_sam_exclusionsusgsa-s4mrtyh0n
LegalEntity:nameOPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANengus_sam_exclusionsusgsa-s4mrhw8h0
LegalEntity:nameOTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMANengus_sam_exclusionsusgsa-s4mrtyh0m
Organization:nameOткрытое акционерное общество “Гродненская табачная фабрика Неман”be_fod_sanctionseu-fsf-eu-8284-47
Organization:nameOpen Joint-Stock Company “Grodno Tobacco Factory Neman”be_fod_sanctionseu-fsf-eu-8284-47
Organization:nameАдкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”be_fod_sanctionseu-fsf-eu-8284-47
Organization:nameОтворено акционерно дружество „Grodno Tobacco Factory Neman“be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameJavno dioničko društvo „Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameSociété par actions ouverte "Grodno Tobacco Factory Neman"be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOdprta delniška družba „Grodno Tobacco Factory Neman“be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameSociedade por ações aberta “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOpenbare vennootschap op aandelen “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOffene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOpen Joint-Stock Company “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameVeřejná akciová společnost „Grodno Tobacco Factory Neman“be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOткрытое акционерное общество “Гродненская табачная фабрика Неман”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameAn chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameGardino tabako fabrikas „Neman“be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameAtviroji akcinė bendrovė „Grodno Tobacco Factory Neman“be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameSocietatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameAvatud aktsiaselts „Grodno Tobacco Factory Neman“be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameAvoin osakeyhtiö ”Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameΑνοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameАдкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameSociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:nameOpen Joint-Stock Company Grodno Tobacco Factory Nemanengus_ofac_sdnofac-32678
LegalEntity:nameGrodno Tobacco Factory 'Neman'ca_dfatd_sema_sanctionsca-sema-16fb55647c8312f69d29ea02be5396c826830d90
Organization:nameOPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANus_trade_cslofac-32678
Organization:nameGrodno Tobacco Factory Nemanfrafr_tresor_gels_avoirfr-ga-4867
Organization:nameOткрытое акционерное общество “Гродненская табачная фабрика Неман”eu_fsfeu-fsf-eu-8284-47
Organization:nameOpen Joint-Stock Company “Grodno Tobacco Factory Neman”eu_fsfeu-fsf-eu-8284-47
Organization:nameАдкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”eu_fsfeu-fsf-eu-8284-47
Company:nameGrodno Tobacco Factory Nemanengext_us_ofac_press_releasesNK-eHpYRJp9H63gcyRrcRNGW9
Organization:nameGrodno Tobacco Factory Nemanframc_fund_freezesmc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361
LegalEntity:notesOJSC 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_sanctionsch-seco-54591
Organization:notesAdresse : BIÉLORUSSIE : 18 rue Ordzhonikidze, 230771 Grodno/Hrodna Date d’enregistrement: 30.12.1996 Numéro d’enregistrement: 500047627framc_fund_freezesmc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0p
Organization:notes500047627 (regnumber-Registration Number) (on 1996-12-30)(Date of registration: 30.12.1996)be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
Organization:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0m
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrhw8h0
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0q
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-4867
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0t
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0v
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0n
LegalEntity:notes(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)engus_sam_exclusionsusgsa-s4mrtyh0s
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54591
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8284-47
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4867
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8284-47
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-16fb55647c8312f69d29ea02be5396c826830d90
Organization:programIdUS-BRUSengus_ofac_sdnofac-32678
Organization:registrationNumber500047627eu_fsfeu-fsf-eu-8284-47
LegalEntity:registrationNumber500047627ch_seco_sanctionsch-seco-54591
Organization:registrationNumber500047627engus_ofac_sdnofac-32678
Organization:registrationNumber500047627be_fod_sanctionseu-fsf-eu-8284-47
Organization:registrationNumber500047627frafr_tresor_gels_avoirfr-ga-4867
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32678engus_ofac_sdnofac-32678
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4867frafr_tresor_gels_avoirfr-ga-4867
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-eHpYRJp9H63gcyRrcRNGW9
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOCbe_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0r
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54591
Organization:topicssanctionbe_fod_sanctionsbe-fod-36886b9f61d78c8f16fb60a51f6b34e5b4c936bb
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-16fb55647c8312f69d29ea02be5396c826830d90
Organization:topicssanctionus_trade_cslofac-32678
Organization:topicssanctionengus_ofac_sdnofac-32678
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8284-47
Organization:topicssanctionframc_fund_freezesmc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0s
Organization:topicssanctioneu_fsfeu-fsf-eu-8284-47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting