Lists › EU Consolidated › eu_fsf-EU.14534.31
Genbank S.A
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14534.31.
Programs
Names and aliases
| Genbank S.A | primary |
| АО Генбанк | alias (strong) |
| JSC Genbank | alias (strong) |
Identifiers
| Registration Number | 910201001 | RU |
Details
| Countries |  Russia  Ukraine |
| Addresses | 12 Ozerkovskaya Naberezhnaya Moscow 115184 RUSSIAN FEDERATION; 13 Sevastopolskaya Street Simferopol 295011 UKRAINE |
Same name on other lists
JOINT STOCK COMPANY GENBANK (ofac_sdn), Joint Stock Company Genbank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.