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Joint Stock Company Genbank

Bank · Sanctioned entity

Joint Stock Company Genbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "HENBANK" · Aktsionernoe Obshchestvo Genbank · Genbank · Genbank AO · JOINT STOCK COMPANY GENBANK · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO GENBANK · Aktsionernoe Obshchestvo Genbank · CLOSED JOINT STOCK COMPANY GENBANK · Closed Joint Stock Company Genbank · GENBANK, AO · 10 more...				[sources]
Incorporation date	1993-09-13 · 2013-06-10				[sources]
Legal form	Bank · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Amount	3479630001				[sources]
BIK	043510123				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
E-Mail	info@genbank.ru				[sources]
INN	`7722076611` · `7750005820`				[sources]
KPP	`910201001`				[sources]
LEI	2534005UVBW0KHVMF395				[sources]
OGRN	`1027739051009` · `1137711000074`				[sources]
PermID	`5040932823`				[sources]
Phone	+73652255025 · +73652548620 · +73652550255 · +74957011541 · +74957011942 · 7 more...				[sources]
Registration number	`1137711000074` · `2490` · `EKYFDMFDLF13`				[sources]
SWIFT/BIC	`GEOORUMM`				[sources]
Website	www.genbank.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-12-23 · Код лицензии: 3, дата: 2015-12-23 · норм.				[sources]
Address	115184, Російська Федерація, м. Москва, Озерківська набережна, 12 · 13, Sevastopol'skaya Street, Simferopol', 295011 · 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна · 295011, Республика Крым, г. Симферополь, ул. Севастопольская, д. 13 · 295011, м. Сімферополь, вул. Севастопільська, буд. 13 · 10 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

www.genbank.ru

— Australian Sanctions Consolidated List, 2023-04-20

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

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 HMT/OFSI Consolidated List of Targets, 2023-12-15

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2013-06-10

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2013-06-10

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ulitsa Sevastopolskaya 13, 295011 Simferopol	Ukraine
Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 · Sevastopolskaya Street, 13, Simferopol, Crimea, 295011	Ukraine
Ozerkovskaya Naberezhnaya, 12, Moscow, 115184	Russia
Ozerkovskaya Naberezhnaya 12, 115184 Moscow	Russia

Directors
Director	Role	Start date	End date
Blinova Olena Borysivna	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-07	-

Predecessors
Predecessor	Date	Start date	End date
Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank)	-	-	-
Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank)	-	-	-
КОММЕРЧЕСКИЙ БАНК "ГЕНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-22	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-GEOORUMM · ru-inn-7750005820 · au-dfat-6675-genbank · rupep-company-6854 · ua-nazk-company-14 · nz-ru-ban-10-genbank · gb-fcdo-rus0234 · lei-2534005UVBW0KHVMF395 · ua-nabc-company-14-genbank · ca-sema-1-part-2-84-ru-genbank · ca-sema-russia-1-part-2-84 · usgsa-s4mr4z3v6 · ru-bik-043510123 · ua-nsdc-org-176-2018-526 · nz-ru-ban-10 · ofac-19031 · gb-hmt-14179 · ua-nsdc-10021-akcionerne-tovaristvo-genbank

For experts: raw data explorer

Factsheet Descriptions Data sources

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