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Genbank

Bank · Sanctioned entity

Genbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "HENBANK" · Genbank · Genbank AO · JOINT STOCK COMPANY GENBANK · Joint Stock Company Genbank · 4 more...				[sources]
Other name	Aktsionernoe Obshchestvo Genbank · Closed Joint Stock Company Genbank · Genbank, AO · JSC Genbank · АО "ГЕНБАНК" · 7 more...				[sources]
Incorporation date	2013-06-10				[sources]
Legal form	Bank · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1137711000074` · `1137711000074 (Russia)`				[sources]
E-Mail	info@genbank.ru				[sources]
INN	`7750005820`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`910201001`				[sources]
LEI	2534005UVBW0KHVMF395				[sources]
OGRN	`1137711000074`				[sources]
PermID	`5040932823`				[sources]
Phone	+74957775545				[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, Autonomous Republic of Crimea, Simferopol, st. Sevastopolska, 13, Ukraine · 295011, Украина, Автономная Республика Крым, г. Симферополь, ул. Севастопольская, д. 13 · 10 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2006-06-03				[sources]
Modified on	2024-04-22				[sources]
Last changed	2024-04-25	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

www.genbank.ru

— Australian Sanctions Consolidated List, 2023-04-20

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, 115184 Moscow	Russia
Ulitsa Sevastopolskaya 13, 295011 Simferopol	Ukraine
Sevastopolskaya Street, 13, Simferopol, Crimea	Ukraine
Ozerkovskaya Naberezhnaya, 12, Moscow	Russia
Sevastopolskaya Street, 13 Simeferopol, Crimea 295011	-

Directors
Director	Role	Start date	End date
BLINOVA Elena Borisovna	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-06-07	-

Predecessors
Predecessor	Date	Start date	End date
JSB SOBINBANK	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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