Base
OFAC SDNEntity🇧🇾 BY

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN — Export Control Restrictions & BIS Screening

OFAC SDN · BY · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

9

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-29 · Updates daily

High Risk

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

BELARUS-EO14038

Identifiers (2)

TypeNumberCountry
Registration Number500047627BY
Organization Established Date29 Dec 1996—

Addresses (1)

ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771, BY

Also Known As (8)

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMANOJSC GRODNO TOBACCO FACTORY NEMANOAO GRODNENSKAYA TABACHNAYA FABRIKA NEMANADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANAAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANHRODNA TOBACCO FACTORY NEMANGRODNO TOBACCO FACTORY NEMANGTF NEMAN

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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