ListsEU Consolidated › eu_fsf-EU.8798.57

JSC Goznak

Organization on the EU Consolidated Financial Sanctions List, listed Oct. 6, 2022. Source reference EU.8798.57.

Programs

UKR

Names and aliases

JSC Goznakprimary
АО «Гознак»alias (strong)

Identifiers

Registration NumberTIN 7813252159RU

Details

CountriesRussia Russia
Addresses17 Mytnaya Street Moscow RUSSIAN FEDERATION

Same name on other lists

JSC GOZNAK (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.