JOINT STOCK COMPANY GENBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | JOINT STOCK COMPANY GENBANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY GENBANK |
| Type | Name |
| Last name/Name | JSC GENBANK |
|---|---|
| Full name/Name | JSC GENBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GENBANK, AO |
|---|---|
| Full name/Name | GENBANK, AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO GENBANK |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO GENBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CLOSED JOINT STOCK COMPANY GENBANK |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY GENBANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ozerkovskaya Naberezhnaya 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia |
| Street | Ulitsa Sevastopolskaya 13 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 2 |
| Full address | Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine |
Identification documents (5)
| Type | Registration ID: 1137711000074 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.genbank.ru |
|---|
| Type | Email Address: info@genbank.ru |
|---|
| Type | SWIFT/BIC: GEOORUMM |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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