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2026-10-29 03:28 UTC

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Société par actions ouverte "Grodno Tobacco Factory Neman"

Sanctioned
Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
Type
organization
Subtype
Country
Belarus
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8284.47
Asset freeze
2022-06-03activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
32678
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
European Union
EU amendment 2022/876 (OJ L153)regulation 2022/876 (OJ L153)
Source
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Veřejná akciová společnost „Grodno Tobacco Factory Neman“Primary name
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    26fff4633954a1eff2c29d593fa0068189bac60088fb7d133560436048f8fafa
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Société par actions ouverte "Grodno Tobacco Factory Neman"Alias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    dd3aa54dbae87bf315b01530a75f84959dd2db537640ff0173d8199117a2f90f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Отворено акционерно дружество „Grodno Tobacco Factory Neman“Primary name
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    dd3aa54dbae87bf315b01530a75f84959dd2db537640ff0173d8199117a2f90f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка НеманAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое акционерное общество Гродненская табачная фабрика НеманAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО Гродненская табачная фабрика НеманAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GTF NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grodno Tobacco Factory NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint-Stock Company Grodno Tobacco Factory NemanPrimary name
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AAT Hrodzenskaya tytunyovaya fabryka NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hrodna Tobacco Factory NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ААТ Гродзенская тытунёвая фабрыка НеманAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO Grodnenskaya tabachnaya fabrika NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC Grodno Tobacco Factory NemanAlias
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Avatud aktsiaselts „Grodno Tobacco Factory Neman“Alias
    et
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sociedade por ações aberta “Grodno Tobacco Factory Neman”Alias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gardino tabako fabrikas „Neman“Alias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”Alias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Veřejná akciová společnost „Grodno Tobacco Factory Neman“Alias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘Alias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’Alias
    ga
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Odprta delniška družba „Grodno Tobacco Factory Neman“Alias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javno dioničko društvo „Grodno Tobacco Factory Neman”Alias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”Alias
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société par actions ouverte "Grodno Tobacco Factory Neman"Primary name
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint-Stock Company “Grodno Tobacco Factory Neman”Alias
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Отворено акционерно дружество „Grodno Tobacco Factory Neman“Alias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oткрытое акционерное общество “Гродненская табачная фабрика Неман”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“Alias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”Alias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”Alias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32678OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    0441d76b914bd3bf7cf33a09e12cb6b20a2075f90bd5022645e8966149aed659
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 500047627REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    0441d76b914bd3bf7cf33a09e12cb6b20a2075f90bd5022645e8966149aed659
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 500047627REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    3799c7a444f04f8ce2d8d8e61bf786e61fd5dbfccfe880c9ede88b30ce9a1386
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    32678
    SHA-256
    09535d47f197fbd487d5eb343c43c10413ed2ec1d97fe6e5bfbfc21b19b9ebce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8284.47
    SHA-256
    1936bd947d6a7c0d7b8c08fcb28c402cb89161ca2ad76027f10b2f468772f2a9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)