Embargo/Entity Search/Отворено акционерно дружество „Grodno Tobacco Factory Neman“

Отворено акционерно дружество „Grodno Tobacco Factory Neman“

Belarus

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMANOJSC GRODNO TOBACCO FACTORY NEMANOAO GRODNENSKAYA TABACHNAYA FABRIKA NEMANADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANAAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANHRODNA TOBACCO FACTORY NEMAN+20 more
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Canada SEMA1 entry
EU Official Journal1 entry
OFAC1 entry

Details

First listed8 Mar 2022
Last listed3 Jun 2022
CountryBelarus
Risk score100 / 100

Export Control Profile

ListOFAC SDN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
OPEN JOINT-…AFFILIATEОтворено акци…SUBJECT

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