Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’ · Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ · Avatud aktsiaselts „Grodno Tobacco Factory Neman“ · | [sources] | |||
Other name | AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · AAT Hrodzenskaya tytunyovaya fabryka Neman · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · Adkrytaye aktsyyanernaye tavarystva Hrodzenskaya tytunyovaya fabryka Neman · GRODNO TOBACCO FACTORY NEMAN · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Société par actions ouverte | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | 500047627 · EYCFFK6C4M48 · MQSSLSEP8DM8 · TFG8JPM4CKM5 · TFKGSJ7LGDV5 · | [sources] | |||
Unique Entity ID | EYCFFK6C4M48 · MQSSLSEP8DM8 · TFG8JPM4CKM5 · TFKGSJ7LGDV5 · TFPFF6THMQM7 · | [sources] | |||
Status | not available | [sources] | |||
Address | 18 rue Ordzhonikidze, 230771 Grodno/Hrodna · BELARUS, 230771 Grodno, 18 Ordzhonikidze St. · BLR, GRODNENSKAYA OBLAST, 230771 GRODNO, UL. ORDZHONIKIDZE, D. 18 · Belarus, 230771 Grodno, 18 Ordzhonikidze St. · ul. Ordzhonikidze, d. 18, 230771 Grodno | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrtyh0t
· usgsa-s4mrtyh0q
· ua-nabc-company-454-grodno-tobacco-factory-neman-ojsc
· ca-sema-2-18-by-grodno-tobacco-factory-neman
· usgsa-s4mrtyh0v
· usgsa-s4mrtyh0n
· usgsa-s4mrtyh0r
· usgsa-s4mrtyh0p
· usgsa-s4mrhw8h0
· mc-freezes-a62c9a028d8dc435f45a74cb01a62de6b024b361
· usgsa-s4mrtyh0s
· rupep-company-34954
· ca-sema-1-part-2-18-by-grodno-tobacco-factory-neman
· ua-nazk-company-454
· eu-fsf-eu-8284-47
· NK-VLmVauxuGVEX78N8n3RLaj
· ca-sema-16fb55647c8312f69d29ea02be5396c826830d90
· fr-ga-4867
· ch-seco-54591
· ofac-32678
· usgsa-s4mrtyh0m
· ca-sema-belarus-2-18
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Ordzhonikidze, d. 18, 230771 Grodno | Belarus | |
BELARUS, 230771 Grodno, 18 Ordzhonikidze St. · Belarus, 230771 Grodno, 18 Ordzhonikidze St. | Belarus |