OrganisationCurrently listed

JSC Goznak

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-09-26
4 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 144500

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-10-06
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-10-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.8798.57" logicalId="144500">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-10-06" entryIntoForceDate="2022-10-06" numberTitle="2022/1906 (OJ L259 I)" programme="UKR" logicalId="163221">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Goznak" function="Joint Stock Company" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="144503">
            <remark>Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-10-06" numberTitle="2022/1906 (OJ L259 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО «Гознак»" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="144588">
            <regulationSummary regulationType="amendment" publicationDate="2022-10-06" numberTitle="2022/1906 (OJ L259 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906"/>
        </nameAlias>
        <address city="Moscow" street="17 Mytnaya Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="144501">
            <remark>Principal place of business: Moscow, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-10-06" numberTitle="2022/1906 (OJ L259 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="TIN 7813252159" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="144502">
            <regulationSummary regulationType="amendment" publicationDate="2022-10-06" numberTitle="2022/1906 (OJ L259 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906"/>
        </identification>
    </sanctionEntity>

Name on list: JSC Goznak
Programmes / regimes: UKR
Listed on: 2022-10-06
Last updated: 2022-10-06
Aliases: АО «Гознак»
Countries: Russia
Addresses: 17 Mytnaya Street, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8798.57
Registration number: TIN 7813252159
Legal act: 2022/1906 (OJ L259 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Remarks: Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation

OFAC SDN (US)Active listingID 49470

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49470</uid>
    <lastName>JOINT STOCK COMPANY GOZNAK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40804</uid>
        <idType>Registration Number</idType>
        <idNumber>1167847225281</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40805</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7813252159</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172554</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172555</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74610</uid>
        <address1>D. 3 Litera G</address1>
        <address2>Ter. Petropavlovskaya Krepost</address2>
        <city>Saint Petersburg</city>
        <postalCode>197046</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY GOZNAK
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046, Russia
Identifiers: Registration Number: 1167847225281
Tax ID No.: 7813252159

SECO (Switzerland)Active listingID 57031

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-10-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="57031"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="57038" main="true"><name ssid="57040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Goznak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Гознак</spelling-variant></name-part></name><address ssid="57039" place-id="20600" quality="good"><address-details>Mytnaya Street 17</address-details></address></identity><justification ssid="57032">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.</justification><justification ssid="57158">JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="57033">Type of entity: Joint Stock Company</other-information><other-information ssid="57034">Place of registration: Russian Federation</other-information><other-information ssid="57035">Registration number: TIN 7813252159</other-information><other-information ssid="57036">Principal place of business: Moscow, Russian Federation</other-information><other-information ssid="57037">Other associated entities: Government of the Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2022-10-11" publication-date="2022-10-12" effective-date="2022-10-12"/></target>

Name on list: JSC Goznak
Programmes / regimes: Situation in Ukraine
Listed on: 2022-10-12
Last updated: 2022-10-12
Aliases: АО Гознак
Countries: Russia
Addresses: Mytnaya Street 17, Moscow, Russian Federation
Remarks: 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. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: TIN 7813252159 Principal place of business: Moscow, Russian Federation Other associated entities: Government of the Russian Federation

UK Sanctions ListActive listingID RUS1557

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>26/09/2022</DateDesignated>
    <UniqueID>RUS1557</UniqueID>
    <OFSIGroupID>15501</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC GOZNAK</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Государственный знак</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>3G Peter and Paul Fortress</AddressLine1>
        <AddressLine6>Saint Petersburg</AddressLine6>
        <AddressPostalCode>197046</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 363-23-70</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://goznak.ru/en/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Goznak@goznak.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Joint-Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Russian Federation Federal Agency for State Property Management</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: JSC GOZNAK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-09-26
Last updated: 2025-04-09
Aliases: Государственный знак
Countries: Russia
Addresses: 3G Peter and Paul Fortress, Saint Petersburg, 197046, Russia
Identifiers: OFSI group ID: 15501
Linked to (per list): Russian Federation Federal Agency for State Property Management
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.