JSC Goznak

Restricted

JSC Goznak is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : D. 3 Litera G Ter. Petropavlovskaya Krepost Saint Petersburg Russia 197046

Address 2 : 3G, Peter, and, Paul, Fortress, Saint, Petersburg, Russia, 197046

Address 3 : D. 3 Litera G Ter. Petropavlovskaya Krepost Saint Petersburg 197046 Russi

Address 4 : 17, Mytnaya, Street, Moscow, RUSSIAN, FEDERATION , Russian Federation

Address 5 : Mytnaya Street 17 , Russian Federation

ID Details

ID NUMBER : TIN 7813252159

ID TYPE : Registration Number

ID NUMBER : 5001

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 1167847225281

ID TYPE : Registration Number

ID NUMBER : 7813252159

ID TYPE : Tax ID No.

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JSC Goznak Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 10, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	May 10, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 10, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 26, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active