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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 · 4 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	2013-06-10				[sources]
Legal form	Bank · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[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` · `1137711000074 (Russia)` · `EKYFDMFDLF13`				[sources]
SWIFT/BIC	`GEOORUMM`				[sources]
Website	www.genbank.ru				[sources]
Status	ACTIVE · Active				[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, м. Сімферополь, вул. Севастопільська, буд. 13 · OZERKOVSKAYA NABEREZHNAYA 12, MOSCOW, RUS, 115184 · 11 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	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

Relationships

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

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

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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