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制裁筛查

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

JOINT STOCK COMPANY 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[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
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
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

JOINT STOCK COMPANY GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/RUS0234
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0234
OFSI Group ID: 14179
Name 6: Aktsionernoe Obshchestvo Genbank
Name 6: Joint Stock Company Genbank
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'ГЕНБАНК'
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Ozerkovskaya Naberezhnaya 12
Address Line 1: Sevastopolskaya Street
Address Line 2: 13
Address Line 3: Simferopol
Address Line 6: Crimea
Address Line 6: Moscow
Address Postal Code: 115184
Address Postal Code: 295011
Address Country: Russia
Address Country: Ukraine
Phone number: +7 (365) 254 86 20
Phone number: +7 (365) 255 02 55
Phone number: +7 (495) 701 15 41
Phone number: +7 (495) 701 19 42
Phone number: +7 (495) 777 55 45
Phone number: +7 (915) 210 21 56 
Phone number: +7 (978) 708 79 80
Phone number: +7 (978) 712 77 01
Phone number: +7 (978) 740 75 94
Phone number: +7 (978) 755 00 51
Phone number: +7 365 225 50 25 ext 5
Phone number: 8 (800) 333 55 45
Website: www.genbank.ru
Date Designated: 22/02/2022
Type of entity: Bank
Business registration number (s): 1137711000074 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CLOSED JOINT STOCK COMPANY GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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[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
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
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

AKTSIONERNOE OBSHCHESTVO GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: uk/RUS0234
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0234
OFSI Group ID: 14179
Name 6: Aktsionernoe Obshchestvo Genbank
Name 6: Joint Stock Company Genbank
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'ГЕНБАНК'
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Ozerkovskaya Naberezhnaya 12
Address Line 1: Sevastopolskaya Street
Address Line 2: 13
Address Line 3: Simferopol
Address Line 6: Crimea
Address Line 6: Moscow
Address Postal Code: 115184
Address Postal Code: 295011
Address Country: Russia
Address Country: Ukraine
Phone number: +7 (365) 254 86 20
Phone number: +7 (365) 255 02 55
Phone number: +7 (495) 701 15 41
Phone number: +7 (495) 701 19 42
Phone number: +7 (495) 777 55 45
Phone number: +7 (915) 210 21 56 
Phone number: +7 (978) 708 79 80
Phone number: +7 (978) 712 77 01
Phone number: +7 (978) 740 75 94
Phone number: +7 (978) 755 00 51
Phone number: +7 365 225 50 25 ext 5
Phone number: 8 (800) 333 55 45
Website: www.genbank.ru
Date Designated: 22/02/2022
Type of entity: Bank
Business registration number (s): 1137711000074 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

UKRAINE-EO13685
SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137711000074 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Address: Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine
Address: Ozerkovskaya Naberezhnaya, 12, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):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. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Genbank S.A

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183346
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183346
Entity_EU_ReferenceNumber: EU.14534.31
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Genbank S.A
NameAlias_WholeName: JSC Genbank
NameAlias_WholeName: АО Генбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Genbank is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools.
NameAlias_LogicalId: 183351
NameAlias_LogicalId: 183352
NameAlias_LogicalId: 184785
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Type of entity: Joint Stock Company.  
Principal place of business: Russian Federation, 
Temporarily occupied territory of Ukraine (Simferopol)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_City: Simferopol
Address_Street: 12 Ozerkovskaya Naberezhnaya
Address_Street: 13 Sevastopolskaya Street
Address_ZipCode: 115184
Address_ZipCode: 295011
Address_AsAtListingTime: NO
Address_ContactInfo: (Temporarily occupied territory of Ukraine (Simferopol))
Address_ContactInfo: WEB[www.genbank.ru]
Address_CountryIso2Code: RU
Address_CountryIso2Code: UA
Address_CountryDescription: RUSSIAN FEDERATION
Address_CountryDescription: UKRAINE
Address_LogicalId: 183347
Address_LogicalId: 183348
Address_RegulationLanguage: EN
Address_Remark: Temporarily occupied territory of Ukraine (Simferopol)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7750005820 (taxid-Tax identification number)  (on 1993-09-13)
Identification_Number: 910201001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-09-13
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183349
Identification_LogicalId: 183350
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC Genbank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183346
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183346
Entity_EU_ReferenceNumber: EU.14534.31
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Genbank S.A
NameAlias_WholeName: JSC Genbank
NameAlias_WholeName: АО Генбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Genbank is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools.
NameAlias_LogicalId: 183351
NameAlias_LogicalId: 183352
NameAlias_LogicalId: 184785
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Type of entity: Joint Stock Company.  
Principal place of business: Russian Federation, 
Temporarily occupied territory of Ukraine (Simferopol)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_City: Simferopol
Address_Street: 12 Ozerkovskaya Naberezhnaya
Address_Street: 13 Sevastopolskaya Street
Address_ZipCode: 115184
Address_ZipCode: 295011
Address_AsAtListingTime: NO
Address_ContactInfo: (Temporarily occupied territory of Ukraine (Simferopol))
Address_ContactInfo: WEB[www.genbank.ru]
Address_CountryIso2Code: RU
Address_CountryIso2Code: UA
Address_CountryDescription: RUSSIAN FEDERATION
Address_CountryDescription: UKRAINE
Address_LogicalId: 183347
Address_LogicalId: 183348
Address_RegulationLanguage: EN
Address_Remark: Temporarily occupied territory of Ukraine (Simferopol)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7750005820 (taxid-Tax identification number)  (on 1993-09-13)
Identification_Number: 910201001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-09-13
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183349
Identification_LogicalId: 183350
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO Genbank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183346
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183346
Entity_EU_ReferenceNumber: EU.14534.31
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Genbank S.A
NameAlias_WholeName: JSC Genbank
NameAlias_WholeName: АО Генбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Genbank is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools.
NameAlias_LogicalId: 183351
NameAlias_LogicalId: 183352
NameAlias_LogicalId: 184785
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Type of entity: Joint Stock Company.  
Principal place of business: Russian Federation, 
Temporarily occupied territory of Ukraine (Simferopol)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_City: Simferopol
Address_Street: 12 Ozerkovskaya Naberezhnaya
Address_Street: 13 Sevastopolskaya Street
Address_ZipCode: 115184
Address_ZipCode: 295011
Address_AsAtListingTime: NO
Address_ContactInfo: (Temporarily occupied territory of Ukraine (Simferopol))
Address_ContactInfo: WEB[www.genbank.ru]
Address_CountryIso2Code: RU
Address_CountryIso2Code: UA
Address_CountryDescription: RUSSIAN FEDERATION
Address_CountryDescription: UKRAINE
Address_LogicalId: 183347
Address_LogicalId: 183348
Address_RegulationLanguage: EN
Address_Remark: Temporarily occupied territory of Ukraine (Simferopol)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7750005820 (taxid-Tax identification number)  (on 1993-09-13)
Identification_Number: 910201001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-09-13
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183349
Identification_LogicalId: 183350
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO ’GENBANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: uk/RUS0234
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0234
OFSI Group ID: 14179
Name 6: Aktsionernoe Obshchestvo Genbank
Name 6: Joint Stock Company Genbank
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'ГЕНБАНК'
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Ozerkovskaya Naberezhnaya 12
Address Line 1: Sevastopolskaya Street
Address Line 2: 13
Address Line 3: Simferopol
Address Line 6: Crimea
Address Line 6: Moscow
Address Postal Code: 115184
Address Postal Code: 295011
Address Country: Russia
Address Country: Ukraine
Phone number: +7 (365) 254 86 20
Phone number: +7 (365) 255 02 55
Phone number: +7 (495) 701 15 41
Phone number: +7 (495) 701 19 42
Phone number: +7 (495) 777 55 45
Phone number: +7 (915) 210 21 56 
Phone number: +7 (978) 708 79 80
Phone number: +7 (978) 712 77 01
Phone number: +7 (978) 740 75 94
Phone number: +7 (978) 755 00 51
Phone number: +7 365 225 50 25 ext 5
Phone number: 8 (800) 333 55 45
Website: www.genbank.ru
Date Designated: 22/02/2022
Type of entity: Bank
Business registration number (s): 1137711000074 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Genbank SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183346
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183346
Entity_EU_ReferenceNumber: EU.14534.31
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Genbank S.A
NameAlias_WholeName: JSC Genbank
NameAlias_WholeName: АО Генбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Genbank is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools.
NameAlias_LogicalId: 183351
NameAlias_LogicalId: 183352
NameAlias_LogicalId: 184785
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Type of entity: Joint Stock Company.  
Principal place of business: Russian Federation, 
Temporarily occupied territory of Ukraine (Simferopol)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_City: Simferopol
Address_Street: 12 Ozerkovskaya Naberezhnaya
Address_Street: 13 Sevastopolskaya Street
Address_ZipCode: 115184
Address_ZipCode: 295011
Address_AsAtListingTime: NO
Address_ContactInfo: (Temporarily occupied territory of Ukraine (Simferopol))
Address_ContactInfo: WEB[www.genbank.ru]
Address_CountryIso2Code: RU
Address_CountryIso2Code: UA
Address_CountryDescription: RUSSIAN FEDERATION
Address_CountryDescription: UKRAINE
Address_LogicalId: 183347
Address_LogicalId: 183348
Address_RegulationLanguage: EN
Address_Remark: Temporarily occupied territory of Ukraine (Simferopol)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7750005820 (taxid-Tax identification number)  (on 1993-09-13)
Identification_Number: 910201001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-09-13
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183349
Identification_LogicalId: 183350
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Genbank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183346
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183346
Entity_EU_ReferenceNumber: EU.14534.31
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Genbank S.A
NameAlias_WholeName: JSC Genbank
NameAlias_WholeName: АО Генбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Genbank is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools.
NameAlias_LogicalId: 183351
NameAlias_LogicalId: 183352
NameAlias_LogicalId: 184785
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Type of entity: Joint Stock Company.  
Principal place of business: Russian Federation, 
Temporarily occupied territory of Ukraine (Simferopol)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_City: Simferopol
Address_Street: 12 Ozerkovskaya Naberezhnaya
Address_Street: 13 Sevastopolskaya Street
Address_ZipCode: 115184
Address_ZipCode: 295011
Address_AsAtListingTime: NO
Address_ContactInfo: (Temporarily occupied territory of Ukraine (Simferopol))
Address_ContactInfo: WEB[www.genbank.ru]
Address_CountryIso2Code: RU
Address_CountryIso2Code: UA
Address_CountryDescription: RUSSIAN FEDERATION
Address_CountryDescription: UKRAINE
Address_LogicalId: 183347
Address_LogicalId: 183348
Address_RegulationLanguage: EN
Address_Remark: Temporarily occupied territory of Ukraine (Simferopol)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7750005820 (taxid-Tax identification number)  (on 1993-09-13)
Identification_Number: 910201001 (regnumber-Registration Number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-09-13
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183349
Identification_LogicalId: 183350
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

’GENBANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: uk/RUS0234
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0234
OFSI Group ID: 14179
Name 6: Aktsionernoe Obshchestvo Genbank
Name 6: Joint Stock Company Genbank
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО 'ГЕНБАНК'
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments
Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Ozerkovskaya Naberezhnaya 12
Address Line 1: Sevastopolskaya Street
Address Line 2: 13
Address Line 3: Simferopol
Address Line 6: Crimea
Address Line 6: Moscow
Address Postal Code: 115184
Address Postal Code: 295011
Address Country: Russia
Address Country: Ukraine
Phone number: +7 (365) 254 86 20
Phone number: +7 (365) 255 02 55
Phone number: +7 (495) 701 15 41
Phone number: +7 (495) 701 19 42
Phone number: +7 (495) 777 55 45
Phone number: +7 (915) 210 21 56 
Phone number: +7 (978) 708 79 80
Phone number: +7 (978) 712 77 01
Phone number: +7 (978) 740 75 94
Phone number: +7 (978) 755 00 51
Phone number: +7 365 225 50 25 ext 5
Phone number: 8 (800) 333 55 45
Website: www.genbank.ru
Date Designated: 22/02/2022
Type of entity: Bank
Business registration number (s): 1137711000074 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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[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
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
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

GENBANK AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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[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
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
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

GENBANK, AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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[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
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
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

AKTSIONERNOE OBSHCHESTVO GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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[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
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
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

CLOSED GENBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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