对金融机构和政府机构进行全球制裁筛查
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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
CLOSED GENBANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/19031 uid: 19031 lastName: JOINT STOCK COMPANY GENBANK sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[11515]/uid: 11515 idList/id[11515]/idType: Registration ID idList/id[11515]/idNumber: 1137711000074 idList/id[11515]/idCountry: Russia idList/id[143648]/uid: 143648 idList/id[143648]/idType: Secondary sanctions risk: idList/id[143648]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[118804]/uid: 118804 idList/id[118804]/idType: SWIFT/BIC idList/id[118804]/idNumber: GEOORUMM idList/id[118792]/uid: 118792 idList/id[118792]/idType: Website idList/id[118792]/idNumber: www.genbank.ru idList/id[118791]/uid: 118791 idList/id[118791]/idType: Email Address idList/id[118791]/idNumber: info@genbank.ru akaList/aka[30015]/uid: 30015 akaList/aka[30015]/type: a.k.a. akaList/aka[30015]/category: strong akaList/aka[30015]/lastName: JSC GENBANK akaList/aka[30016]/uid: 30016 akaList/aka[30016]/type: a.k.a. akaList/aka[30016]/category: strong akaList/aka[30016]/lastName: GENBANK, AO akaList/aka[30017]/uid: 30017 akaList/aka[30017]/type: a.k.a. akaList/aka[30017]/category: strong akaList/aka[30017]/lastName: AKTSIONERNOE OBSHCHESTVO GENBANK akaList/aka[30018]/uid: 30018 akaList/aka[30018]/type: a.k.a. akaList/aka[30018]/category: strong akaList/aka[30018]/lastName: CLOSED JOINT STOCK COMPANY GENBANK addressList/address[28954]/uid: 28954 addressList/address[28954]/address1: Ozerkovskaya Naberezhnaya 12 addressList/address[28954]/city: Moscow addressList/address[28954]/postalCode: 115184 addressList/address[28954]/country: Russia addressList/address[28955]/uid: 28955 addressList/address[28955]/address1: Ulitsa Sevastopolskaya 13 addressList/address[28955]/city: Simferopol addressList/address[28955]/postalCode: 295011 addressList/address[28955]/country: Ukraine
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV