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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Goznak · JOINT STOCK COMPANY GOZNAK · JSC GOZNAK · JSC Goznak · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОЗНАК" · | [sources] | |||
| Alias | Joint Stock Company Goznak · АО Гознак · Государственный знак | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Goznak@goznak.ru | [sources] | ||||
| INN | 7813252159 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1167847225281 | [sources] | |||
| Phone | +74953632370 | [sources] | |||
| Registration number | 1167847225281 · 621628 · TIN 7813252159 | [sources] | |||
| Summary | Joint-Stock Company | [sources] | |||
| Tax Number | 7813252159 | [sources] | |||
| Unique Entity ID | L1P5BKG17KN9 | [sources] | |||
| Website | goznak.ru | [sources] | |||
| Address | 17 Mytnaya Street, Moscow, RUSSIAN FEDERATION · 17 rue Mytnaya, Moscou · 3G Peter and Paul Fortress, Saint Petersburg, 197046 · 3G Peter and Paul Fortress, Saint Petersburg, Russia, 197046 · 3g Peter And Paul Fortress Saint Petersburg, Russia, 197046 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Joint Stock Company
(Date of UN designation: 2022-10-06)
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. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation
Principal place of business: Moscow, Russian Federation
Joint Stock Company
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 17 rue Mytnaya, Moscou, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Numéro d'enregistrement: 621628 Principal établissement: Moscou, Fédération de Russie Autre entité associée: gouvernement de la Fédération de Russie
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c · ru-inn-7813252159 · be-fod-b29ac8b335900a5de3e677212c983e004a221f6b · nz-ru-ent-222-goznak · ofac-49470 · tw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e · usgsa-s4mrtl965 · ch-seco-57031 · eu-fsf-eu-8798-57 · gb-hmt-15501 · gb-coh-oocxozdieuevj-2g-cakwrg9w1i · gb-fcdo-rus1557 · fr-ga-5001For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oXVQjqvmYXHhLGKB35wubr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 17 Mytnaya Street, Moscow, RUSSIAN FEDERATION · Mytnaya Street 17, Moscow, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY Export controlled · Sanctioned entity | 99.5 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Arkady Vladimirovich TRACHUK Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 3G Peter and Paul Fortress, Saint Petersburg, 197046 | Russia |
| D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046 | Russia |
| LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY Export controlled · Sanctioned entity | 99.9991404007145 | - |
| LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY Export controlled · Sanctioned entity | 99.99 |
| LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY Export controlled · Sanctioned entity | 99.49 |
| Government of the Russian Federation Sanctioned entity | Other associated entities | - | - |
| Russian Federation Federal Agency for State Property Management | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОЗНАК" | - | - | - |