Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOZNAK · Goznak · JOINT STOCK COMPANY GOZNAK · JSC GOZNAK · JSC Goznak · | [sources] | |||
Other name | Joint Stock Company Goznak · АО Гознак · Государственный знак | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Goznak@goznak.ru | [sources] | ||||
INN | 7813252159 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1167847225281 | [sources] | |||
Phone | +74953632370 | [sources] | |||
Registration number | 1167847225281 · 621628 · L1P5BKG17KN9 · TIN 7813252159 | [sources] | |||
Tax Number | 7813252159 | [sources] | |||
Website | goznak.ru | [sources] | |||
Address | 17 rue Mytnaya, Moscou · 3G Peter and Paul Fortress, Saint Petersburg, Russia, 197046 · D. 3 LITERA G, TER. PETROPAVLOVSKAYA KREPOST, SAINT PETERSBURG, RUS, 197046 · D. 3 Litera G, Ter. Petropavlovskaya Krepost, 197046 Saint Petersburg · Д. 3, ПЕТРОПАВЛОВСКАЯ КРЕПОСТЬ ЛИТЕР Г, САНКТ-ПЕТЕРБУРГ, 197046 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
NK-ZyXuxkQ79bi4PzBPM9ZrzC
· ua-nazk-company-5075
· gb-hmt-15501
· nz-ru-ent-222-goznak
· NK-RQmpLV8Eh6aVvLAyTWbWZa
· ru-inn-7813252159
· nz-ru-ent-222
· ua-nabc-company-5075-goznak
· ch-seco-57031
· eu-fsf-eu-8798-57
· mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c
· gb-fcdo-rus1557
· ofac-49470
· usgsa-s4mrtl965
· fr-ga-5001
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | 99.5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Arkady Vladimirovich TRACHUK | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - | - |