Statements: JOINT STOCK COMPANY GOZNAK

Canonical ID: NK-oXVQjqvmYXHhLGKB35wubr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMytnaya Street 17, Moscow, Russian Federationch_seco_sanctionsch-seco-57031
LegalEntity:addressMoscow, Russian Federationch_seco_sanctionsch-seco-57031
LegalEntity:addressD. 3 Litera G, Ter. Petropavlovskaya Krepost Saint Petersburg 197046 Russiatw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
Organization:addressD. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046engus_ofac_sdnofac-49470
LegalEntity:addressD. 3 LITERA G, TER. PETROPAVLOVSKAYA KREPOST, SAINT PETERSBURG, 197046engus_sam_exclusionsusgsa-s4mrtl965
Company:addressТЕР ПЕТРОПАВЛОВСКАЯ КРЕПОСТЬ Д. 3 ЛИТЕР Г, Г.САНКТ-ПЕТЕРБУРГ, 197046ext_ru_egrulru-inn-7813252159
LegalEntity:address3G Peter and Paul Fortress, Saint Petersburg, 197046enggb_hmt_sanctionsgb-hmt-15501
Organization:address3G Peter and Paul Fortress, Saint Petersburg, Russia, 197046enggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:address17 rue Mytnaya, Moscoufrafr_tresor_gels_avoirfr-ga-5001
Organization:address17 Mytnaya Street, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8798-57
Organization:address3g Peter And Paul Fortress Saint Petersburg, Russia, 197046enggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
Organization:addressEntityaddr-6205422e87fa0eff5f264c216dd79bc9ca53a384eu_fsfeu-fsf-eu-8798-57
LegalEntity:addressEntityaddr-839e125e43671524e626003a6e16581a5b9d1d71gb_hmt_sanctionsgb-hmt-15501
Organization:addressEntityaddr-da197aa6c0b84b907913e6e0c2b308f9e1073892us_ofac_sdnofac-49470
LegalEntity:addressEntityaddr-7969820a520b938b17d501077753eb9fc0316612ch_seco_sanctionsch-seco-57031
LegalEntity:aliasГосударственный знакenggb_hmt_sanctionsgb-hmt-15501
Organization:aliasГосударственный знакrusgb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:aliasАО Гознакrusch_seco_sanctionsch-seco-57031
LegalEntity:aliasJoint Stock Company Goznaknz_russia_sanctionsnz-ru-ent-222-goznak
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15501
Organization:countryruus_ofac_sdnofac-49470
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl965
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1557
Organization:countryrueu_fsfeu-fsf-eu-8798-57
LegalEntity:countryruch_seco_sanctionsch-seco-57031
LegalEntity:createdAt2022-10-12ch_seco_sanctionsch-seco-57031
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl965
LegalEntity:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15501
LegalEntity:emailGoznak@goznak.rugb_hmt_sanctionsgb-hmt-15501
Organization:emailGoznak@goznak.rugb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:id8c0f41571f3598775804031b13b092e2303e403bus_sam_exclusionsusgsa-s4mrtl965
Company:idac4846b77b5ab5241f10e509cfc1ffeab8255d92ext_ru_egrulru-inn-7813252159
Organization:id63202bb0c01fc220b4e6da67fc2f289ea2485f9bfr_tresor_gels_avoirfr-ga-5001
Organization:id41101f1f48d59b9b072c48616a9b50ba69060059gb_fcdo_sanctionsgb-fcdo-rus1557
Organization:id1c177d1c4cc55742226b0adc75838b496db2bfb7eu_fsfeu-fsf-eu-8798-57
Organization:id0ac325d29769051a75c4646dfe349596fd95b0f3mc_fund_freezesmc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
Organization:id8dbfa4d6e998f1e67ddd0131f598ca2aa7e52349us_ofac_sdnofac-49470
Organization:ide5a045a102498023b990e98abc8d1a303eff9b58gb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:id97aaae991146d0534c0df4b2b3a2ef0c199fa808nz_russia_sanctionsnz-ru-ent-222-goznak
LegalEntity:idc4de7b8aae4079efb4ede8da839c7944d9907016gb_hmt_sanctionsgb-hmt-15501
LegalEntity:id984da1c27c546f07130c4d2cbb00b7eec1cdcc24tw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
Organization:ide287495fa6d445cc28c9fb170fc8cc80bd51e5b9gb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
Organization:id7cc0311e7cd2702f36411f6e3a4c1630d5e7a63bbe_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
LegalEntity:idc890ef62fedb1a8c83464b22a62892a3935e1ec1ch_seco_sanctionsch-seco-57031
Organization:id01a2614fc095cecc6cb34605367da91d03ecc7daus_trade_cslofac-49470
Company:incorporationDate2016-05-19ext_ru_egrulru-inn-7813252159
LegalEntity:innCode7813252159ch_seco_sanctionsch-seco-57031
Company:innCode7813252159ext_ru_egrulru-inn-7813252159
Company:jurisdictionruext_ru_egrulru-inn-7813252159
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-5001
Company:kppCode781301001ext_ru_egrulru-inn-7813252159
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-57031
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813252159
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49470
LegalEntity:legalFormJSCenggb_hmt_sanctionsgb-hmt-15501
Organization:modifiedAt2022-10-06eu_fsfeu-fsf-eu-8798-57
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15501
LegalEntity:modifiedAt2022-10-12ch_seco_sanctionsch-seco-57031
LegalEntity:nameJOINT STOCK COMPANY GOZNAKengus_sam_exclusionsusgsa-s4mrtl965
LegalEntity:nameGOZNAKenggb_hmt_sanctionsgb-hmt-15501
Organization:nameJSC Goznakfrafr_tresor_gels_avoirfr-ga-5001
Organization:nameАО «Гознак»eu_fsfeu-fsf-eu-8798-57
Organization:nameJSC Goznakeu_fsfeu-fsf-eu-8798-57
Organization:nameJSC Goznakframc_fund_freezesmc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
LegalEntity:nameJSC Goznakch_seco_sanctionsch-seco-57031
LegalEntity:nameGoznakengnz_russia_sanctionsnz-ru-ent-222-goznak
Organization:nameJSC Goznakbe_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
Organization:nameАО «Гознак»be_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
Organization:nameJSC GOZNAKenggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
Organization:nameJOINT STOCK COMPANY GOZNAKengus_ofac_sdnofac-49470
Organization:nameАкционерное Общество Гознакrusus_ofac_sdnofac-49470
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГОЗНАК"ext_ru_egrulru-inn-7813252159
Organization:nameJSC GOZNAKenggb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:nameJOINT STOCK COMPANY GOZNAKtw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
Organization:nameJOINT STOCK COMPANY GOZNAKus_trade_cslofac-49470
Organization:notesJoint Stock Companyeu_fsfeu-fsf-eu-8798-57
Organization:notes(Date of UN designation: 2022-10-06)be_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
Organization:notesJoint Stock Companybe_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
LegalEntity:notesRussian 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.ch_seco_sanctionsch-seco-57031
Organization:notesAdresse: 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 Russieframc_fund_freezesmc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
Organization:notesAutre 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.frafr_tresor_gels_avoirfr-ga-5001
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:notesPrincipal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-8798-57
Organization:notesType of entity: Joint Stock Company; Other associated entities: Government of the Russian Federationeu_fsfeu-fsf-eu-8798-57
Company:ogrnCode1167847225281ext_ru_egrulru-inn-7813252159
LegalEntity:phone+74953632370gb_hmt_sanctionsgb-hmt-15501
Organization:phone+74953632370gb_fcdo_sanctionsgb-fcdo-rus1557
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5001
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8798-57
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57031
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15501
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49470
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-222-goznak
Organization:registrationNumberTIN 7813252159eu_fsfeu-fsf-eu-8798-57
Organization:registrationNumberTIN 7813252159be_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
Organization:registrationNumber1167847225281engus_ofac_sdnofac-49470
Organization:registrationNumber621628frafr_tresor_gels_avoirfr-ga-5001
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OocxozdIeueVJ_2g_caKwrG9W1Igb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
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