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Canonical ID: NK-eHpYRJp9H63gcyRrcRNGW9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0r | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0q | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0t | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0v | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0s | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0p | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0n | |||
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) | eng | us_sam_exclusions | usgsa-s4mrhw8h0 | |||
LegalEntity:notes | (also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN) | eng | us_sam_exclusions | usgsa-s4mrtyh0m | |||
Organization:notes | Adresse : BIÉLORUSSIE : 18 rue Ordzhonikidze, 230771 Grodno/Hrodna Date d’enregistrement: 30.12.1996 Numéro d’enregistrement: 500047627 | fra | mc_fund_freezes | mc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361 | |||