Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Société par actions ouverte "Grodno Tobacco Factory Neman" on a sanctions list?

Q: Is Société par actions ouverte "Grodno Tobacco Factory Neman" on a sanctions list?

Yes. Société par actions ouverte "Grodno Tobacco Factory Neman" is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Société par actions ouverte "Grodno Tobacco Factory Neman" appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/3/2022.

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Aliases (18)

An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’·akaSociedade por ações aberta “Grodno Tobacco Factory Neman”·akaOpenbare vennootschap op aandelen “Grodno Tobacco Factory Neman”·akaGardino tabako fabrikas „Neman“·akaAtviroji akcinė bendrovė „Grodno Tobacco Factory Neman“·akaOdprta delniška družba „Grodno Tobacco Factory Neman“·akaΑνοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”·akaJavno dioničko društvo „Grodno Tobacco Factory Neman”·akaOткрытое акционерное общество “Гродненская табачная фабрика Неман”·akaАдкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”·akaOpen Joint-Stock Company “Grodno Tobacco Factory Neman”·akaAvoin osakeyhtiö ”Grodno Tobacco Factory Neman”·akaSocietatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»·akaОтворено акционерно дружество „Grodno Tobacco Factory Neman“·akaAvatud aktsiaselts „Grodno Tobacco Factory Neman“·akaOffene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘·akaVeřejná akciová společnost „Grodno Tobacco Factory Neman“·akaSociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”·aka

Addresses

18 Ordzhonikidze St., Grodno, Grodno/Hrodna, 230771, BELARUS

ID Documents

Registration Number: 500047627 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Société par actions ouverte "Grodno Tobacco Factory Neman" on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/3/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.