Statements: JOINT STOCK COMPANY GOZNAK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3G Peter and Paul Fortress, Saint Petersburg, Russia, 197046enggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:address17 Mytnaya Street, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8798-57
LegalEntity:addressD. 3 LITERA G, TER. PETROPAVLOVSKAYA KREPOST, SAINT PETERSBURG, RUS, 197046engus_sam_exclusionsusgsa-s4mrtl965
LegalEntity:addressMytnaya Street 17, Moscow, Russian Federationch_seco_sanctionsch-seco-57031
LegalEntity:address3G Peter and Paul Fortress, Saint Petersburg, 197046enggb_hmt_sanctionsgb-hmt-15501
LegalEntity:addressD. 3 Litera G Saint Petersburg 197046 Russiatw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
Organization:address17 rue Mytnaya, Moscoufrafr_tresor_gels_avoirfr-ga-5001
Organization:address3g Peter And Paul Fortress Saint Petersburg, Russia, 197046enggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
Company:addressТЕР ПЕТРОПАВЛОВСКАЯ КРЕПОСТЬ Д. 3 ЛИТЕР Г, Г.САНКТ-ПЕТЕРБУРГ, 197046ext_ru_egrulru-inn-7813252159
Organization:address17 Mytnaya Street, Moscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-8798-57
Organization:addressD. 3 Litera G, Ter. Petropavlovskaya Krepost, 197046 Saint Petersburgengus_ofac_sdnofac-49470
LegalEntity:addressEntityaddr-7969820a520b938b17d501077753eb9fc0316612ch_seco_sanctionsch-seco-57031
Organization:addressEntityaddr-fdde54cffe67f342bb887af553f89dbe05941a9eengus_ofac_sdnofac-49470
LegalEntity:addressEntityaddr-839e125e43671524e626003a6e16581a5b9d1d71enggb_hmt_sanctionsgb-hmt-15501
Organization:addressEntityaddr-6205422e87fa0eff5f264c216dd79bc9ca53a384eu_fsfeu-fsf-eu-8798-57
Organization:addressEntityaddr-6205422e87fa0eff5f264c216dd79bc9ca53a384be_fod_sanctionseu-fsf-eu-8798-57
LegalEntity:aliasJoint Stock Company Goznaknz_russia_sanctionsnz-ru-ent-222-goznak
LegalEntity:aliasАО Гознакrusch_seco_sanctionsch-seco-57031
LegalEntity:aliasГосударственный знакenggb_hmt_sanctionsgb-hmt-15501
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl965
Organization:countryrube_fod_sanctionseu-fsf-eu-8798-57
LegalEntity:countryruch_seco_sanctionsch-seco-57031
Organization:countryruengus_ofac_sdnofac-49470
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:countryrueu_fsfeu-fsf-eu-8798-57
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15501
LegalEntity:createdAt2022-10-12ch_seco_sanctionsch-seco-57031
LegalEntity:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15501
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl965
Organization:emailGoznak@goznak.ruenggb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:emailGoznak@goznak.ruenggb_hmt_sanctionsgb-hmt-15501
LegalEntity:id79c1b84b54d974de4a201631cc58623ebefdcd1fenggb_hmt_sanctionsgb-hmt-15501
LegalEntity:iddc11415794c4c24fecea69130da67d3dc3eac679nz_russia_sanctionsnz-ru-ent-222-goznak
LegalEntity:id2d775836f69838c2992a0373edfdc7321568dd63engus_sam_exclusionsusgsa-s4mrtl965
Organization:id0ac325d29769051a75c4646dfe349596fd95b0f3framc_fund_freezesmc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
Organization:id69691bc30c237de68cec4ae39a1aaa332bc39a6fengus_ofac_sdnofac-49470
Organization:id015ec84f0227e7e65302084e0b02842bb4fe7fa0enggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:id1c177d1c4cc55742226b0adc75838b496db2bfb7eu_fsfeu-fsf-eu-8798-57
Organization:id31da343d922c349120d7e825880ab9c88c775d23be_fod_sanctionseu-fsf-eu-8798-57
Company:idac4846b77b5ab5241f10e509cfc1ffeab8255d92ext_ru_egrulru-inn-7813252159
Organization:ide287495fa6d445cc28c9fb170fc8cc80bd51e5b9enggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
Organization:id01a2614fc095cecc6cb34605367da91d03ecc7daus_trade_cslofac-49470
Organization:id5cef1e5267a4031881b8fd9db93827640d1b6394frafr_tresor_gels_avoirfr-ga-5001
LegalEntity:id591ba5e57b62ec806461b92b93139e2396e6ca5atw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
LegalEntity:iddaa34d2eeed8146a224333b04bd83ed405554b58ch_seco_sanctionsch-seco-57031
Company:incorporationDate2016-05-19ext_ru_egrulru-inn-7813252159
Company:innCode7813252159ext_ru_egrulru-inn-7813252159
Company:jurisdictionruext_ru_egrulru-inn-7813252159
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-5001
Company:kppCode781301001ext_ru_egrulru-inn-7813252159
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49470
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813252159
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-57031
LegalEntity:legalFormJSCenggb_hmt_sanctionsgb-hmt-15501
LegalEntity:modifiedAt2022-10-12ch_seco_sanctionsch-seco-57031
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15501
Organization:modifiedAt2022-10-06eu_fsfeu-fsf-eu-8798-57
Organization:modifiedAt2022-10-06be_fod_sanctionseu-fsf-eu-8798-57
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГОЗНАК"ext_ru_egrulru-inn-7813252159
Organization:nameJOINT STOCK COMPANY GOZNAKengus_ofac_sdnofac-49470
Organization:nameJSC GOZNAKenggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
LegalEntity:nameJOINT STOCK COMPANY GOZNAKtw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
Organization:nameАкционерное Общество Гознакrusus_ofac_sdnofac-49470
Organization:nameJSC Goznakfrafr_tresor_gels_avoirfr-ga-5001
LegalEntity:nameGoznakengnz_russia_sanctionsnz-ru-ent-222-goznak
Organization:nameJOINT STOCK COMPANY GOZNAKus_trade_cslofac-49470
LegalEntity:nameGOZNAKenggb_hmt_sanctionsgb-hmt-15501
LegalEntity:nameJOINT STOCK COMPANY GOZNAKengus_sam_exclusionsusgsa-s4mrtl965
Organization:nameАО «Гознак»ruseu_fsfeu-fsf-eu-8798-57
Organization:nameJSC Goznakeu_fsfeu-fsf-eu-8798-57
Organization:nameАО «Гознак»rusbe_fod_sanctionseu-fsf-eu-8798-57
Organization:nameJSC Goznakbe_fod_sanctionseu-fsf-eu-8798-57
Organization:nameJSC Goznakframc_fund_freezesmc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
Organization:nameJSC GOZNAKenggb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:nameJSC Goznakch_seco_sanctionsch-seco-57031
Organization:notesType of entity: Joint Stock Company; Other associated entities: Government of the Russian Federationbe_fod_sanctionseu-fsf-eu-8798-57
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:notesJoint Stock Companybe_fod_sanctionseu-fsf-eu-8798-57
Organization:notesPrincipal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-8798-57
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
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
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
LegalEntity:notesRegistration number: TIN 7813252159ch_seco_sanctionsch-seco-57031
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-57031
LegalEntity:notesPrincipal place of business: Moscow, Russian Federationch_seco_sanctionsch-seco-57031
LegalEntity:notesOther associated entities: Government of the Russian Federationch_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:notesType of entity: Joint Stock Company; Other associated entities: Government of the Russian Federationeu_fsfeu-fsf-eu-8798-57
Organization:notesPrincipal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-8798-57
Organization:notesJoint Stock Companyeu_fsfeu-fsf-eu-8798-57
Company:ogrnCode1167847225281ext_ru_egrulru-inn-7813252159
Organization:phone+74953632370enggb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:phone+74953632370enggb_hmt_sanctionsgb-hmt-15501
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15501
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49470
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8798-57
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5001
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57031
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-222-goznak
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