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JOINT STOCK COMPANY GOZNAK

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
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