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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oткрытое акционерное общество “Гродненская табачная фабрика Неман”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Address: 18 Ordzhonikidze St., Grodno, Grodno/Hrodna, BELARUS
ID Document: 500047627 (regnumber-Registration Number)  (on 1996-12-30)(Date of registration: 30.12.1996)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Otkrytoe akcionernoe obshestvo “Grodnenskaja tabachnaja fabrika Neman”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Address: 18 Ordzhonikidze St., Grodno, Grodno/Hrodna, BELARUS
ID Document: 500047627 (regnumber-Registration Number)  (on 1996-12-30)(Date of registration: 30.12.1996)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions