Open Joint-Stock Company Grodno Tobacco Factory Neman

On the SDN listEntityBELARUS-EO14038

Open Joint-Stock Company Grodno Tobacco Factory Neman (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN · aka
  • OJSC GRODNO TOBACCO FACTORY NEMAN · aka
  • OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN · aka
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · aka
  • AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · aka
  • HRODNA TOBACCO FACTORY NEMAN · aka
  • GRODNO TOBACCO FACTORY NEMAN · aka
  • GTF NEMAN · aka

Addresses on file

  • ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus

OFAC remarks

Organization Established Date 29 Dec 1996; Registration Number 500047627 (Belarus).