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Evidence file

Grodno Tobacco Factory Neman

What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 15:13 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

    In this state since
    12 Sept 2026
    Reason given
    La société par actions ouverte "Grodno Tobacco Factory Neman" est une entreprise publique biélorusse et l'une des principales sources de revenus pour le régime de Loukachenka. La société détient 70 à 80 % du marché du tabac en Biélorussie. Grodno Tobacco Factory Neman tire donc profit du régime de Loukachenka et le soutient. Fabriquées en Biélorussie, les marques Grodno Tobacco Factory Neman sont parmi les cigarettes les plus couramment introduites en contrebande dans l'Union dans le cadre du lucratif commerce de tabac de contrebande. Des wagons appartenant aux entreprises publiques biélorusses Belaruskali et Grodno Azot sont utilisés dans le système de contrebande. Grodno Tobacco Factory Neman contribue donc à faciliter le transfert illégal de marchandises faisant l'objet de restrictions vers le territoire de l'Union.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    2379

Ownership verdicts

No ownership verdict was on file for this company on 27 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 15:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

Where the company is registered or connected

  • BY: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
12 September 2026, 15:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
3ea54c08801d2a6b56f936d3e67be4b9919ecb45A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
e0956b3b-77fe-45d5-8ef4-32b4fc59b9cc

This file

Address
https://apolika.com/entities/45c59333-c398-4629-964b-10747768415c/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/45c59333-c398-4629-964b-10747768415c/evidence?as_of=2026-10-27T15%3A13%3A49.008Z
Made
27 October 2026, 15:13 UTC