Lists of sanctions
18.119.122.86
29.04.2025 04:48:42

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. 04:16
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