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Organization8 sanctions listsBelarus

Open Joint-Stock Company Grodno Tobacco Factory Neman

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Open Joint-Stock Company Grodno Tobacco Factory Neman appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (33)

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

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.