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Organization9 sanctions listsBelarus

Open Joint-Stock Company Grodno Tobacco Factory Neman

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Open Joint-Stock Company Grodno Tobacco Factory Neman
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-eHpYRJp9H63gcyRrcRNGW9
Registration Number
500047627
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 8, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-08 · Updates daily

Multi-List Designation

Open Joint-Stock Company Grodno Tobacco Factory Neman appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Open Joint-Stock Company Grodno Tobacco Factory Neman, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Belarus, 230771 Grodno, 18 Ordzhonikidze St.; BELARUS, 230771 Grodno, 18 Ordzhonikidze St.; 18 Ordzhonikidze St., 230771 Grodno/Hrodna, Belarus; Grodnenskaya Oblast, 230771 Grodno, ul. Ordzhonikidze, d. 18; 18 rue Ordzhonikidze, 230771 Grodno/Hrodna

Aliases (36)

Also Known As
Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”
Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘
Sociedade por ações aberta “Grodno Tobacco Factory Neman”
Grodno Tobacco Factory 'Neman'
Open Joint-Stock Company “Grodno Tobacco Factory Neman”
Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»
Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”
Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“
Javno dioničko društvo „Grodno Tobacco Factory Neman”
Open Joint Stock Company “Grodno Tobacco Factory Neman”
Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”
Société par actions ouverte "Grodno Tobacco Factory Neman"
Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
Open Joint Stock Company ‘Grodno Tobacco Factory Neman’
Отворено акционерно дружество „Grodno Tobacco Factory Neman“
Avatud aktsiaselts „Grodno Tobacco Factory Neman“
Gardino tabako fabrikas „Neman“
An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’
Grodno Tobacco Factory Neman
Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”
Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”
Odprta delniška družba „Grodno Tobacco Factory Neman“
Veřejná akciová společnost „Grodno Tobacco Factory Neman“
OJSC Grodno Tobacco Factory Neman
OAO Grodnenskaya tabachnaya fabrika Neman
Oткрытое акционерное общество ‘Гродненская табачная фабрика Неман’
Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman
Otkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika Neman
AAT Hrodzenskaya tytunyovaya fabryka Neman
ОАО Гродненская табачная фабрика Неман
ААТ Гродзенская тытунёвая фабрыка Неман
Открытое акционерное общество Гродненская табачная фабрика Неман
Адкрытае акцыянернае таварыства ‘Гродзенская тытунёвая фабрыка Нёман’
GTF Neman
Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка Неман
Hrodna Tobacco Factory Neman

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.