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JSC Goznak

Sanctioned entity
JSC Goznak is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGOZNAK · JSC Goznak · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОЗНАК" · АО "ГОЗНАК" · АО «Гознак» · 1 more...[sources]
Other nameАО Гознак · Государственный знак[sources]
Incorporation date[sources]
Legal formJSC · Joint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number621628 · TIN 7813252159[sources]
E-MailGoznak@goznak.ru[sources]
INN7813252159[sources]
KeywordsІнші · Державні компанії рф[sources]
KPP781301001[sources]
OGRN1167847225281[sources]
Phone+74953632370[sources]
Websitegoznak.ru[sources]
Address197046, Russian Federation, St. Petersburg, Ter Peter and Paul Fortress, 3, letter G · 197046, Российская Федерация, г. Санкт-Петербург, тер Петропавловская Крепость, д. 3 · 197046, Російська Федерація, м. Санкт-Петербург, тер Петропавлівська Фортеця, буд. 3, літер Г · Д. 3, ПЕТРОПАВЛОВСКАЯ КРЕПОСТЬ ЛИТЕР Г, САНКТ-ПЕТЕРБУРГ, 197046[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation

Belgian Financial Sanctions,

Principal place of business: Moscow, Russian Federation

Belgian Financial Sanctions,

Principal place of business: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Other associated entities: Government of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to “russify” and destabilize Ukraine.

Swiss SECO Sanctions/Embargoes,

Registration number: TIN 7813252159

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation

EU Financial Sanctions Files (FSF),

Principal place of business: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

Autre entité associée: gouvernement de la Fédération de Russie - Société anonyme publique russe responsable de la fabrication de produits de sécurité, dont billets de banque, pièces, timbres, cartes d'identité, documents sécurisés, décorations nationales et médailles. À ce titre, JSC Goznak est responsable de l'impression de tous les passeports russes, y compris les passeports délivrés dans les régions occupées d'Ukraine, dont le Donbass, ainsi que de documents militaires pour le secteur russe de la défense. La délivrance de passeports joue un rôle important dans la tentative de la Russie de "russifier" et de déstabiliser l'Ukraine. Par conséquent, JSC Goznak est responsable d'actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-hmt-15501 · ua-nabc-company-5075-goznak · ch-seco-57031 · nz-ru-ent-222 · ru-inn-7813252159 · fr-ga-5001 · NK-RQmpLV8Eh6aVvLAyTWbWZa · eu-fsf-eu-8798-57 · ua-nazk-company-5075

For experts: raw data explorer