Entity record
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANCompany
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 500047627
Identifiers
- Registration Number
- 500047627
- Organization Established Date
- 29 Dec 1996
Addresses
ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/open-joint-stock-company-grodno-tobacco-factory-neman-nkc9362a83/
Machine-readable export (FTM + lineage): /companies/open-joint-stock-company-grodno-tobacco-factory-neman-nkc9362a83/entity.json