Nex Systems
Organization

OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN

Sanctioned entity

Belarus. Named in 17 sanctions listings.

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Summary

Identification published: number=500047627; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Date of registration: 30.12.1996

Registration number: 500047627

500047627 (regnumber-Registration Number) (on 1996-12-30)(Date of registration: 30.12.1996)

(Date of UN designation: 2022-06-03)

Adresse : BIÉLORUSSIE : 18 rue Ordzhonikidze, 230771 Grodno/Hrodna Date d’enregistrement: 30.12.1996 Numéro d’enregistrement: 500047627

Numéro d'enregistrement - Date d'enregistrement : 30.12.1996 - Société par actions ouverte: 500047627

(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 2379)

Date of registration: 30.12.1996

OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union.

(also GTF NEMAN, GRODNO TOBACCO FACTORY NEMAN, HRODNA TOBACCO FACTORY NEMAN, AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN, OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN, OJSC GRODNO TOBACCO FACTORY NEMAN, OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN)

La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l'une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l'Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l'objet de restrictions vers le territoire de l'Union.

(also OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN)

Sanctions and listings17

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/876 du 03/06/2022

    Autorité de désignation publiée : Union européenne

    La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l’une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l’Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l’objet de restrictions vers le territoire de l’Union.

    geldefonds.gouv.mc

  • Listed
    3 Jun 2022

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/876 (OJ L153)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

  • Listed
    8 Mar 2022

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 18international.gc.cainternational.gc.ca

  • Listed
    3 Jun 2022

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2022-06-03

    2022/876 (OJ L153)

    Programme EU-BLRReference EU.8284.47eur-lex.europa.eusanctionsmap.eu

  • Listed
    18 Aug 2021
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l'une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l'Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l'objet de restrictions vers le territoire de l'Union.

    Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2021

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 32678treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2022

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    10 Jun 2022

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 54591seco.admin.chseco.admin.ch

Identifiers3

IdentifierNumberIssued by
ID number500047627
Registration number500047627
Registration number500047627Belarus

Other names40

Also known as40

Oткрытое акционерное общество “Гродненская табачная фабрика Неман”Hrodna Tobacco Factory NemanAtviroji akcinė bendrovė „Grodno Tobacco Factory Neman“Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”Otkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika NemanАдкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”Отворено акционерно дружество „Grodno Tobacco Factory Neman“Odprta delniška družba „Grodno Tobacco Factory Neman“ОАО Гродненская табачная фабрика НеманAAT Hrodzenskaya tytunyovaya fabryka NemanGardino tabako fabrikas „Neman“Grodno Tobacco Factory NemanААТ Гродзенская тытунёвая фабрыка НеманSocietatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»Veřejná akciová společnost „Grodno Tobacco Factory Neman“OAO Grodnenskaya tabachnaya fabrika NemanJavno dioničko društvo „Grodno Tobacco Factory Neman”
Show 22 more
Открытое акционерное общество Гродненская табачная фабрика НеманΑνοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”Sociedade por ações aberta “Grodno Tobacco Factory Neman”Société par actions ouverte "Grodno Tobacco Factory Neman"Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка НеманOffene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘Avatud aktsiaselts „Grodno Tobacco Factory Neman“GTF NemanAdkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka NemanAvoin osakeyhtiö ”Grodno Tobacco Factory Neman”An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’OJSC Grodno Tobacco Factory NemanOJSC GRODNO TOBACCO FACTORY NEMANOpen Joint-Stock Company “Grodno Tobacco Factory Neman”ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANHRODNA TOBACCO FACTORY NEMANOTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMANGrodno Tobacco Factory 'Neman'GTF NEMANOpen Joint-Stock Company Grodno Tobacco Factory NemanOpen Joint Stock Company “Grodno Tobacco Factory Neman”AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN

Addresses4

  • BELARUS, 230771 Grodno, 18 Ordzhonikidze St.

  • GRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18

  • ул. Орджоникидзе, д. 18, г. Гродно, Гродненская область, 230771

  • 18 rue Ordzhonikidze, 230771 Grodno/Hrodna

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.