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JSC Goznak

Sanctioned entity

JSC Goznak is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOZNAK · JSC GOZNAK · JSC Goznak · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОЗНАК" · АО "ГОЗНАК" · 2 more...				[sources]
Other name	АО Гознак · Государственный знак				[sources]
Incorporation date	2016-05-19				[sources]
Legal form	JSC · Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`621628` · `TIN 7813252159`				[sources]
E-Mail	Goznak@goznak.ru				[sources]
INN	`7813252159`				[sources]
Keywords	Інші · Державні компанії рф				[sources]
KPP	`781301001`				[sources]
OGRN	`1167847225281`				[sources]
Phone	+74953632370				[sources]
Website	goznak.ru				[sources]
Address	197046, Russian Federation, St. Petersburg, Ter Peter and Paul Fortress, 3, letter G · 197046, Российская Федерация, г. Санкт-Петербург, тер Петропавловская Крепость, д. 3 · 197046, Російська Федерація, м. Санкт-Петербург, тер Петропавлівська Фортеця, буд. 3, літер Г · 3G Peter and Paul Fortress, Saint Petersburg, Russia, 197046 · Д. 3, ПЕТРОПАВЛОВСКАЯ КРЕПОСТЬ ЛИТЕР Г, САНКТ-ПЕТЕРБУРГ, 197046				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-06				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2023-04-20

Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration number: TIN 7813252159

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2023-04-20

Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
17 Mytnaya Street, Moscow, RUSSIAN FEDERATION	Russia
Mytnaya Street 17, Moscow, Russian Federation	Russia
3G Peter and Paul Fortress, Saint Petersburg	Russia
17 rue Mytnaya, Moscou	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ"	99.5	2021-06-17	-

Directors
Director	Role	Start date	End date
АРКАДИЙ ВЛАДИМИРОВИЧ ТРАЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-19	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-10-12	-
European External Action Service	UKR	2022-10-06	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Federal Public Service Finance	UKR	2022-10-06	-
National Agency on Corruption Prevention	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-222 · NK-RQmpLV8Eh6aVvLAyTWbWZa · ch-seco-57031 · ua-nabc-company-5075-goznak · eu-fsf-eu-8798-57 · ua-nazk-company-5075 · gb-hmt-15501 · fr-ga-5001 · gb-fcdo-rus1557 · ru-inn-7813252159

For experts: raw data explorer

Factsheet Descriptions Data sources

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