Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Correspondent banking relationships etc
21.03.2023
2
#2 Type: Trust services
21.03.2023
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Joint Stock Company Genbank
Full name/Name
Joint Stock Company Genbank
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Aktsionernoe Obshchestvo Genbank
Full name/Name
Aktsionernoe Obshchestvo Genbank
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Ukraine
Postal code
2
Full address
Sevastopolskaya Street 13 Simferopol Crimea 295011 Ukraine
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
