First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
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 2026-09-24 · Updates daily
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.
SAM.gov records show active exclusions for Open Joint-Stock Company Grodno Tobacco Factory Neman, indicating federal debarment from US government contracts and procurement.
Grodnenskaya Oblast, 230771 Grodno, ul. Ordzhonikidze, d. 18; 18 Ordzhonikidze St., 230771 Grodno/Hrodna, Belarus; 18 rue Ordzhonikidze, 230771 Grodno/Hrodna; Belarus, 230771 Grodno, 18 Ordzhonikidze St.; BELARUS, 230771 Grodno, 18 Ordzhonikidze St.
| Also Known As |
|---|
| Avatud aktsiaselts „Grodno Tobacco Factory Neman“ |
| Société par actions ouverte "Grodno Tobacco Factory Neman" |
| Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” |
| Javno dioničko društvo „Grodno Tobacco Factory Neman” |
| Oткрытое акционерное общество “Гродненская табачная фабрика Неман” |
| Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman» |
| Veřejná akciová společnost „Grodno Tobacco Factory Neman“ |
| Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman” |
| Open Joint-Stock Company “Grodno Tobacco Factory Neman” |
| Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘ |
| Avoin osakeyhtiö ”Grodno Tobacco Factory Neman” |
| Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman” |
| Grodno Tobacco Factory Neman |
| Grodno Tobacco Factory 'Neman' |
| Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman” |
| Sociedade por ações aberta “Grodno Tobacco Factory Neman” |
| Open Joint Stock Company “Grodno Tobacco Factory Neman” |
| Open Joint Stock Company ‘Grodno Tobacco Factory Neman’ |
| Odprta delniška družba „Grodno Tobacco Factory Neman“ |
| Отворено акционерно дружество „Grodno Tobacco Factory Neman“ |
| An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ |
| Gardino tabako fabrikas „Neman“ |
| Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ |
| OJSC Grodno Tobacco Factory Neman |
| Открытое акционерное общество Гродненская табачная фабрика Неман |
| Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman |
| ААТ Гродзенская тытунёвая фабрыка Неман |
| GTF Neman |
| AAT Hrodzenskaya tytunyovaya fabryka Neman |
| Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка Неман |
| Oткрытое акционерное общество ‘Гродненская табачная фабрика Неман’ |
| ОАО Гродненская табачная фабрика Неман |
| Otkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika Neman |
| Адкрытае акцыянернае таварыства ‘Гродзенская тытунёвая фабрыка Нёман’ |
| Hrodna Tobacco Factory Neman |
| OAO Grodnenskaya tabachnaya fabrika Neman |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
