Open Joint-stock Company Grodno Tobacco Factory Neman
Отворено акционерно дружество „Grodno Tobacco Factory Neman“
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Open Joint-stock Company Grodno Tobacco Factory Neman (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint-stock Company Grodno Tobacco Factory Neman |
| Cyrillic Alias | Отворено акционерно дружество „Grodno Tobacco Factory Neman“ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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