Statements: JOINT STOCK COMPANY GOZNAK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5001fr_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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49470us_ofac_sdnofac-49470
Organization:summaryJoint-Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus1557
Organization:taxNumber7813252159engus_ofac_sdnofac-49470
Organization:topicssanctionbe_fod_sanctionsbe-fod-b29ac8b335900a5de3e677212c983e004a221f6b
Organization:topicssanctionus_trade_cslofac-49470
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-oocxozdieuevj-2g-cakwrg9w1i
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-5001
LegalEntity:topicssanctionch_seco_sanctionsch-seco-57031
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-222-goznak
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl965
Organization:topicssanctionmc_fund_freezesmc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
Organization:topicssanctionus_ofac_sdnofac-49470
Organization:topicssanctioneu_fsfeu-fsf-eu-8798-57
LegalEntity:topicsexport.controltw_shtctw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:uniqueEntityIdL1P5BKG17KN9engus_sam_exclusionsusgsa-s4mrtl965
Organization:website https://goznak.ru/en/gb_fcdo_sanctionsgb-fcdo-rus1557
LegalEntity:website https://goznak.ru/en/gb_hmt_sanctionsgb-hmt-15501
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