OFAC SDNCriticalEntity

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

🇧🇾Belarus32678

FEOC Flagged

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN#32678

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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 NEMANGRODNO TOBACCO FACTORY NEMANGTF NEMAN

Known addresses

ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 29 Dec 1996; Registration Number 500047627 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32678",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32678",
  "entity_name": "OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN",
    "OJSC GRODNO TOBACCO FACTORY NEMAN",
    "OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN",
    "ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN",
    "AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN",
    "HRODNA TOBACCO FACTORY NEMAN",
    "GRODNO TOBACCO FACTORY NEMAN",
    "GTF NEMAN"
  ],
  "addresses": [
    "ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32678",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 29 Dec 1996; Registration Number 500047627 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.