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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 · Goznak · JOINT STOCK COMPANY GOZNAK · JSC GOZNAK · JSC Goznak · 4 more...				[sources]
Other name	Joint Stock Company Goznak · АО Гознак · Государственный знак				[sources]
Incorporation date	2016-05-19				[sources]
Legal form	JSC · Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
Unique Entity ID	`L1P5BKG17KN9`				[sources]
Website	goznak.ru				[sources]
Address	17 Mytnaya Street, Moscow, RUSSIAN FEDERATION · 17 rue Mytnaya, Moscou · 3G Peter and Paul Fortress, Saint Petersburg, 197046 · 3G Peter and Paul Fortress, Saint Petersburg, Russia, 197046 · D. 3 LITERA G, TER. PETROPAVLOVSKAYA KREPOST, SAINT PETERSBURG, RUS, 197046 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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

Joint Stock Company

— Belgian Financial Sanctions, 2024-11-21

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. 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, 2024-08-23

Other associated entities: Government of the Russian Federation

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

Principal place of business: Moscow, Russian Federation

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

Registration number: TIN 7813252159

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

Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-11-21

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

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

Principal place of business: Moscow, Russian Federation

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

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 National Asset Freezing System, 2023-04-20

Adresse: 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 Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
17 Mytnaya Street, Moscow, RUSSIAN FEDERATION	Russia
Mytnaya Street 17, Moscow, Russian Federation	Russia
D. 3 Litera G, Ter. Petropavlovskaya Krepost, 197046 Saint Petersburg	Russia
3G Peter and Paul Fortress, Saint Petersburg, 197046	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY Sanctioned entity	99.5	2021-06-17	-

Directors
Director	Role	Start date	End date
Arkady Vladimirovich TRACHUK Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-19	-

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

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ГОЗНАК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Federal Public Service Finance	UKR	2022-10-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,253

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 · DGT

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ch-seco-57031 · usgsa-s4mrtl965 · mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c · eu-fsf-eu-8798-57 · gb-fcdo-rus1557 · nz-ru-ent-222-goznak · ua-nazk-company-5075 · NK-ZyXuxkQ79bi4PzBPM9ZrzC · ua-nabc-company-5075-goznak · ru-inn-7813252159 · NK-RQmpLV8Eh6aVvLAyTWbWZa · gb-hmt-15501 · ofac-49470 · fr-ga-5001 · nz-ru-ent-222

For experts: raw data explorer

Factsheet Descriptions Data sources

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