JOINT STOCK COMPANY GENBANK

Restricted

JOINT STOCK COMPANY GENBANK is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

JOINT STOCK COMPANY GENBANK is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which JOINT STOCK COMPANY GENBANK is known as:

GENBANK, AO
AKTSIONERNOE OBSHCHESTVO GENBANK
CLOSED JOINT STOCK COMPANY GENBANK
JSC GENBANK

Country

Ukraine, Russia

Our sanctions database shows 8 different Addresses for JOINT STOCK COMPANY GENBANK:

Address 1 : Sevastopolskaya Street 13 Simferopol Crimea , Russia , 115184

Address 2 : Ozerkovskaya Naberezhnaya 12 Moscow , Ukraine , 295011

Address 3 : Ulitsa Sevastopolskaya 13 Simferopol Ukraine 295011

Address 4 : Ozerkovskaya, Naberezhnaya, 12, Moscow, Russia, 115184

Address 5 : Ozerkovskaya Naberezhnaya 12 Moscow , Russia , 115184

Address 6 : Ozerkovskaya Naberezhnaya 12 Moscow Russia 115184

Address 7 : Sevastopolskaya Street 13 Simferopol Crimea , Ukraine , 295011

Address 8 : Sevastopolskaya, Street, 13, Simferopol, Crimea, Ukraine, 295011

ID Details

ID NUMBER : GEOORUMM

ID TYPE : SWIFT/BIC

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : [email protected]

ID TYPE : Email Address

ID NUMBER : www.genbank.ru

ID TYPE : Website

ID NUMBER : 1137711000074

ID TYPE : Registration ID

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JOINT STOCK COMPANY GENBANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	active