OrganisationCurrently listed

Open Joint-Stock Company “Grodno Tobacco Factory Neman”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2022-06-03
12 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 140376

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-06-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8284.47" logicalId="140376">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-03" entryIntoForceDate="2022-06-03" numberTitle="2022/876 (OJ L153)" programme="BLR" logicalId="154421">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="141196">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Veřejná akciová společnost „Grodno Tobacco Factory Neman“" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141197">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="141198">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Javno dioničko društvo „Grodno Tobacco Factory Neman”" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="141199">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="141200">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions ouverte &quot;Grodno Tobacco Factory Neman&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="141201">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="141202">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03"

Name on list: Open Joint-Stock Company “Grodno Tobacco Factory Neman”
Programmes / regimes: BLR
Listed on: 2022-06-03
Last updated: 2022-06-03
Aliases: Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” · Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
Countries: Belarus
Addresses: 18 Ordzhonikidze St., 230771, Grodno, Grodno/Hrodna, BELARUS
Identifiers: EU reference: EU.8284.47
Registration number: 500047627
Legal act: 2022/876 (OJ L153) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

OFAC SDN (US)Active listingID 32678

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32678</uid>
    <lastName>OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>22435</uid>
        <idType>Registration Number</idType>
        <idNumber>500047627</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>142297</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Dec 1996</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>51270</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN</lastName>
      </aka>
      <aka>
        <uid>51271</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC GRODNO TOBACCO FACTORY NEMAN</lastName>
      </aka>
      <aka>
        <uid>51272</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN</lastName>
      </aka>
      <aka>
        <uid>51273</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN</lastName>
      </aka>
      <aka>
        <uid>51274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN</lastName>
      </aka>
      <aka>
        <uid>51275</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HRODNA TOBACCO FACTORY NEMAN</lastName>
      </aka>
      <aka>
        <uid>51276</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GRODNO TOBACCO FACTORY NEMAN</lastName>
      </aka>
      <aka>
        <uid>51277</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GTF NEMAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49195</uid>
        <address1>ul. Ordzhonikidze, d. 18</address1>
        <city>Grodno</city>
        <stateOrProvince>Grodnenskaya Oblast</stateOrProvince>
        <postalCode>230771</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
Programmes / regimes: BELARUS-EO14038
Aliases: 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
Countries: Belarus
Addresses: ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771, Belarus
Identifiers: Registration Number: 500047627
Organization Established Date: 29 Dec 1996

SECO (Switzerland)Active listingID 54591

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54591"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54595" main="true"><name ssid="54597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Grodno Tobacco Factory Neman”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Oткрытое акционерное общество “Гродненская табачная фабрика Неман”</spelling-variant></name-part></name><address ssid="54596" place-id="44117" quality="good"><address-details>18 Ordzhonikidze St.</address-details><zip-code>230771</zip-code></address></identity><justification ssid="54592">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.</justification><other-information ssid="54593">Date of registration: 30.12.1996</other-information><other-information ssid="54594">Registration number: 500047627</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: Open Joint Stock Company “Grodno Tobacco Factory Neman”
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10
Aliases: Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман” · Oткрытое акционерное общество “Гродненская табачная фабрика Неман”
Countries: Belarus
Addresses: 18 Ordzhonikidze St., 230771, Grodno, Belarus
Remarks: 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. Date of registration: 30.12.1996 Registration number: 500047627

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.