JSC GOZNAK

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • JSC GOZNAK 概述

    IDRUS1557
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through its production of passports for the Russian Federation. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15501

    JSC GOZNAK 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    JSC GOZNAKPrimary NameГосударственный знак (Russian / Cyrillic)

    JSC GOZNAK 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    3G Peter and Paul Fortress
    Saint Petersburg
    197046RussiaGoznak@goznak.ru+7 (495) 363-23-70

    JSC GOZNAK 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Russian Federation Federal Agency for State Property ManagementJoint-Stock Company

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0