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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Genbank · CLOSED JOINT STOCK COMPANY GENBANK · GENBANK, AO · Genbank · Genbank AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "HENBANK" · Aktsionernoe Obshchestvo Genbank · Closed Joint Stock Company Genbank · Genbank, AO · JSC Genbank · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Bank · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Amount | 3479630001 | [sources] | |||
| BIK | 043510123 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| info@genbank.ru | [sources] | ||||
| INN | 7750005820 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| LEI | 2534005UVBW0KHVMF395 | [sources] | |||
| OGRN | 1137711000074 | [sources] | |||
| PermID | 5040932823 | [sources] | |||
| Phone | +73652255025 · +73652548620 · +73652550255 · +74957011541 · +74957011942 · | [sources] | |||
| Registration number | 1137711000074 · 2490 | [sources] | |||
| Summary | Bank | [sources] | |||
| SWIFT/BIC | GEOORUMM | [sources] | |||
| Unique Entity ID | DZ85LANM61K6 · EKYFDMFDLF13 · QFYAPSRK1LH8 · S76ZKZP4A198 · ZVUQD5DWZTE4 | [sources] | |||
| Website | www.genbank.ru | [sources] | |||
| Status | Active · License code: 238, date: 2015-12-23 · Код лицензии: 238, дата: 2015-12-23 · норм. | [sources] | |||
| Address | 115184, Російська Федерація, м. Москва, Озерківська набережна, 12 · 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 · OZERKOVSKAYA NABEREZHNAYA 12, MOSCOW, 115184 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
www.genbank.ru
Disqualified
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.
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.
Дата присвоения государственного регистрационного номера: 2013-06-10
Date of assignment of state registration number: 2013-06-10
(also JOINT STOCK COMPANY GENBANK)
(also JOINT STOCK COMPANY GENBANK)
(also JOINT STOCK COMPANY GENBANK)
(also JSC GENBANK, GENBANK, AO, AKTSIONERNOE OBSHCHESTVO GENBANK, CLOSED JOINT STOCK COMPANY GENBANK)
(also JOINT STOCK COMPANY GENBANK)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-9f9T8kyNJ2U98DUPeZYdu8 · lei-2534005UVBW0KHVMF395 · usgsa-s4mr4z47q · ru-bik-043510123 · gb-hmt-14179 · ch-seco-96874 · eu-oj-8b02f7396d1ebcf5f1079c01e5cdbe0954b6b96e · gb-fcdo-rus0234 · ofac-19031 · usgsa-s4mr4z47r · usgsa-s4mr4z3v6 · ua-nsdc-10021-akcionerne-tovaristvo-genbank · ca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb · usgsa-s4mr4z47s · ru-inn-7750005820 · gb-coh-ecbtf-q9bqx3tlmo3dai477gnos · au-dfat-6675-genbank · nz-ru-ban-10-genbank · usgsa-s4mr4z47pFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SxbD4EVKHdJHhAbz9HywSz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ozerkovskaya Naberezhnaya, 12, Moscow, 115184 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Блінова Олена Борисівна Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| JSB SOBINBANK Sanctioned entity | - | - | - | |
| КОММЕРЧЕСКИЙ БАНК "ГЕНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | - | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |
| Ozerkovskaya Naberezhnaya 12, Moscow, 115184 | Russia |
| Ulitsa Sevastopolskaya 13, Simferopol, 295011 | Ukraine |
| Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 · Sevastopolskaya Street, 13, Simferopol, Crimea, 295011 | Ukraine |
| - |