Lists › OFAC SDN › ofac_sdn-32678
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32678.
Programs
Names and aliases
| OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN | primary |
| OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN | alias (strong) |
| OJSC GRODNO TOBACCO FACTORY NEMAN | alias (strong) |
| OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN | alias (strong) |
| ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN | alias (strong) |
| AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN | alias (strong) |
| HRODNA TOBACCO FACTORY NEMAN | alias (strong) |
| GRODNO TOBACCO FACTORY NEMAN | alias (strong) |
| GTF NEMAN | alias (strong) |
Identifiers
| Registration Number | 500047627 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Ordzhonikidze, d. 18 Grodno Grodnenskaya Oblast 230771 Belarus |
Same name on other lists
Отворено акционерно дружество „Grodno Tobacco Factory Neman“ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.