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 2026-07-30.
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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. 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): /data/entities/c9.json (record key nkc9362a83)