| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | Ozerkovskaya Naberezhnaya 12, 115184 Moscow | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | Ulitsa Sevastopolskaya 13, 295011 Simferopol | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 295011, Autonomous Republic of Crimea, Simferopol, st. Sevastopolska, 13, Ukraine | eng | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:address | | Д. 13, СЕВАСТОПОЛЬСКАЯ, КРЫМ, 295011 | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 295011, Україна, АР Крим, м. Сімферополь, вул. Севастопольська, буд. 13 | ukr | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:address | | Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 | | nz_russia_sanctions | | nz-ru-ban-10-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 115184, Російська Федерація, м. Москва, Озерківська набережна, 12 | ukr | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 295011, м. Сімферополь, вул. Севастопільська, буд. 13 | ukr | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна | ukr | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:address | | Ulitsa Sevastopol'skaya, Dom 13, MOSCOW, 109544, Russia | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:address | | Sevastopol'skaya Ulitsa, Dom 13, Krym Respublika, Simferopol' Gorod, Krym Respublika, 295011, Russia | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | улица Севастопольская, дом 13, Симферополь, 295011 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 13, Sevastopol'skaya Street, Simferopol', 295011 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:address | | улица Севастопольска, Симферополь, Крым | | ru_rupep | | rupep-company-6854 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | 295011, Украина, Автономная Республика Крым, г. Симферополь, ул. Севастопольская, д. 13 | rus | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:addressEntity | | addr-d756b4dadfd4a6db3c51ea2cc91d2c1c240f59a7 | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:addressEntity | | addr-e589c6e042db252e7013048b5ecc26a3a77d345b | | au_dfat_sanctions | | au-dfat-6675-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:addressEntity | | addr-daabd6f2ecf9d20918765b0fc9e07513c4d9c21f | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:addressEntity | | addr-19c513d26440c064f36cd21196c7d8290626964b | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:addressEntity | | addr-70bc19f0da957599ecdf41e03bbf2f33056e49b2 | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Closed Joint Stock Company Genbank | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:alias | | АО "ГЕНБАНК" | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:alias | | Aktsionernoe Obshchestvo Genbank | | nz_russia_sanctions | | nz-ru-ban-10-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Акціонерне товариство «ГЕНБАНК» | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Акционерное общество "ГЕНБАНК" | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | акционерное общество «ГЕНБАНК» | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Акціонерне товариство "ГЕНБАНК" | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Genbank, AO | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Акционерное Общество Генбанк | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:alias | | Aktsionernoe Obshchestvo Genbank | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | JSC Genbank | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Aktsionernoe Obshchestvo Genbank | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:alias | | АО «ГЕБАНК» | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-84-ru-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Генбанк, АО | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:country | | ua | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:country | | ru | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:country | | ua | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-84-ru-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:country | | ru | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:country | | ua | | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:createdAt | | 2022-02-26 | | au_dfat_sanctions | | au-dfat-6675-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:email | | info@genbank.ru | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:id | | 9a71ec8e1625cb1a647514001b49c5f491bdd54d | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:id | | bf3531b35439d2980f512b061bd7b1ca1548eac4 | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-84-ru-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:id | | 33b7c8d81059fa52fd42a27123e584462d031e11 | | ru_rupep | | rupep-company-6854 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | e2d19632dc7682b890f05014b12e6a7e410e82b7 | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:id | | 1622e89b4348200854d3e2d2b3a605c7caeeac3c | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:id | | ac1ff7981ff4cf692d0eefd5cfce3e661dea6a92 | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:id | | 776405302130ca1411da1e18adacd2f9a1769cf3 | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | 2e4ce15140232b23bcd56b4ea76ef501e2836bf4 | | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | a207080c91f83cf8d0021e84ae0f647ccecac915 | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | 9551a3873562d987cd1931bb4e816bd768497596 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | 93d14da1fc9a38fcc1af320d03dee047b280f984 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | 12cb71dd74e8f79aedcaeabee9fff3712dd5507f | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:id | | 7bed436ef40d81320fcd72b681bc384c52acd4c5 | | au_dfat_sanctions | | au-dfat-6675-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:id | | 9a6d3ab98bce7a7b1c8b228b1ae3f7aaf1e88c19 | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | bac7a22afa4170a239a896d024552b704ac6e84e | | us_trade_csl | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:id | | 470a054f537b3d4b1651ecc39b1c4c8f33d0ff8c | | nz_russia_sanctions | | nz-ru-ban-10-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:id | | 98fd41caedfa776594e5e975ef18ea97d9cfa579 | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:incorporationDate | | 2013-06-10 | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:incorporationDate | | 2013-06-10 | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:incorporationDate | | 2013-06-10 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:incorporationDate | | 2013-06-10 | | ru_rupep | | rupep-company-6854 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:incorporationDate | | 2013-06-10 | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:innCode | | 7750005820 | | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:innCode | | 7750005820 | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:jurisdiction | | ru | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:jurisdiction | | ru | rus | ru_rupep | | rupep-company-6854 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:jurisdiction | | ru | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:keywords | | Державні банки | | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:kppCode | | 910201001 | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:legalForm | | Непубличные акционерные общества | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:legalForm | | Bank | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:legalForm | | Непубличные акционерные общества | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:leiCode | | 2534005UVBW0KHVMF395 | | permid | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:leiCode | | 2534005UVBW0KHVMF395 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:modifiedAt | | 2024-01-18 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:modifiedAt | | 2024-04-22 | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:name | | Genbank | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-84-ru-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | АКЦІОНЕРНЕ ТОВАРИСТВО "ГЕНБАНК" | ukr | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕНБАНК" | rus | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | Genbank | eng | ua_nabc_sanctions | | ua-nazk-company-14 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:name | | Genbank | | au_dfat_sanctions | | au-dfat-6675-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:name | | Genbank | | nz_russia_sanctions | | nz-ru-ban-10-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | Акционерное общество "ГЕНБАНК" | | ext_gleif | | lei-2534005UVBW0KHVMF395 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | JOINT STOCK COMPANY GENBANK | | us_trade_csl | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:name | | Genbank JSC | eng | ru_rupep | | rupep-company-6854 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:name | | АО "Генбанк" | rus | ru_rupep | | rupep-company-6854 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | LegalEntity:name | | Joint Stock Company Genbank | | gb_hmt_sanctions | | gb-hmt-14179 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕНБАНК" | | ext_ru_egrul | | ru-inn-7750005820 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | Joint Stock Company Genbank | eng | us_ofac_sdn | | ofac-19031 | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | Акціонерне товариство "ГЕНБАНК" | ukr | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | Aktsionerne tovarystvo "HENBANK" | eng | ua_nsdc_sanctions | | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |
| NK-SxbD4EVKHdJHhAbz9HywSz | | Company:name | | Genbank AO | | permid | | lei-2534005UVBW0KHVMF395 | |
