On official sanctions lists
Open Joint-Stock Company Grodno Tobacco Factory Neman
39 names and spellings · found in 14 data sources · on 10 official sanctions lists
Also known as
- Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘
- GRODNO TOBACCO FACTORY NEMAN OJSC
- Sociedade por ações aberta “Grodno Tobacco Factory Neman”
- OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
- Veřejná akciová společnost „Grodno Tobacco Factory Neman“
- Отворено акционерно дружество „Grodno Tobacco Factory Neman“
- Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»
- HRODNA TOBACCO FACTORY NEMAN
- Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”
- Avatud aktsiaselts „Grodno Tobacco Factory Neman“
- ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
- AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
- Open Joint Stock Company ‘Grodno Tobacco Factory Neman’
- Javno dioničko društvo „Grodno Tobacco Factory Neman”
- Open Joint-Stock Company “Grodno Tobacco Factory Neman”
- Grodno Tobacco Factory 'Neman'
- Société par actions ouverte "Grodno Tobacco Factory Neman"
- Grodnenskaya Tabachnaya Fabrika Neman OAO
- Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
- Gardino tabako fabrikas „Neman“
- Odprta delniška družba „Grodno Tobacco Factory Neman“
- Grodno Tobacco Factory Neman
- OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
- GTF NEMAN
- Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”
- Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”
- OJSC GRODNO TOBACCO FACTORY NEMAN
- Open Joint Stock Company “Grodno Tobacco Factory Neman”
- An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’
- Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”
- Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”
- Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“
- ОАО Гродненская табачная фабрика Неман
- Открытое акционерное общество Гродненская табачная фабрика Неман
- Oткрытое акционерное общество ‘Гродненская табачная фабрика Неман’
- Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка Неман
- Адкрытае акцыянернае таварыства ‘Гродзенская тытунёвая фабрыка Нёман’
- ААТ Гродзенская тытунёвая фабрыка Неман
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 39 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 7 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.