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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GOZNAK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 06:15:07

Accuracy: 90

Information:

Address: 3G Peter and Paul Fortress, Saint Petersburg, 197046, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1557. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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.  (Phone number):+7 (495) 363-23-70  (Website):https://goznak.ru/en/  (Email address):Goznak@goznak.ru  (Type of entity):JSC  (Parent company):Russian Federation Federal Agency for State Property Management

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GOZNAK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 06:15:07

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7813252159 (Russia); Registration Number 1167847225281 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Goznak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 06:15:07

Accuracy: 90

Information:

Remark: Type of entity: Joint Stock Company; Other associated entities: Government of the Russian Federation
Function: Joint Stock Company
Address: 17 Mytnaya Street, Moscow, RUSSIAN FEDERATION
ID Document: TIN 7813252159 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions