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Joint Stock Company Genbank
Organization on the UK Sanctions List, listed Feb. 22, 2022. Source reference RUS0234.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Joint Stock Company Genbank | primary |
| Aktsionernoe Obshchestvo Genbank | primary |
| АО "ГЕНБАНК" | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Addresses | Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia; Sevastopolskaya Street 13 Simferopol Crimea 295011 Ukraine |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
JOINT STOCK COMPANY GENBANK (ofac_sdn), Genbank S.A (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.