Open Joint-Stock Company Grodno Tobacco Factory Neman OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 375403937
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 12
Aliases / AKAs
- AAT Hrodzenskaya tytunyovaya fabryka Neman (a.k.a.)
- Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman (a.k.a.)
- GTF Neman (a.k.a.)
- Grodno Tobacco Factory Neman (a.k.a.)
- Hrodna Tobacco Factory Neman (a.k.a.)
- OAO Grodnenskaya tabachnaya fabrika Neman (a.k.a.)
- OJSC Grodno Tobacco Factory Neman (a.k.a.)
- Otkrytoye aktsionernoye obshchestvo Grodnenskaya tabachnaya fabrika Neman (a.k.a.)
- ААТ Гродзенская тытунёвая фабрыка Неман (a.k.a.)
- Адкрытае акцыянернае таварыства Гродзенская тытунёвая фабрыка Неман (a.k.a.)
- ОАО Гродненская табачная фабрика Неман (a.k.a.)
- Открытое акционерное общество Гродненская табачная фабрика Неман (a.k.a.)
Run full KYC screen
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