Lists › OFAC SDN › ofac_sdn-19031
JOINT STOCK COMPANY GENBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19031.
Programs
Names and aliases
| JOINT STOCK COMPANY GENBANK | primary |
| JSC GENBANK | alias (strong) |
| GENBANK, AO | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO GENBANK | alias (strong) |
| CLOSED JOINT STOCK COMPANY GENBANK | alias (strong) |
Identifiers
| Registration ID | 1137711000074 | Russia |
| SWIFT/BIC | GEOORUMM |
Details
| Countries |  Russia  Ukraine |
| Addresses | Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia; Ulitsa Sevastopolskaya 13 Simferopol 295011 Ukraine |
Same name on other lists
Genbank S.A (eu_fsf), Joint Stock Company Genbank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.