Statements: Joint Stock Company Genbank

Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Sevastopolskaya 13, Simferopol, 295011engus_ofac_sdnofac-19031
Organization:addressOzerkovskaya Naberezhnaya 12, Moscow, 115184engus_ofac_sdnofac-19031
Organization:addressOzerkovskaya Naberezhnaya 12, Moscow, Russia, 115184enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:addressулица Севастопольская, дом 13, Симферополь, 295011rusext_gleiflei-2534005UVBW0KHVMF395
Organization:addressSevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0234
Company:addressУЛ. СЕВАСТОПОЛЬСКАЯ Д. 13, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295011ext_ru_egrulru-inn-7750005820
Organization:address2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
Organization:address115184, Російська Федерація, м. Москва, Озерківська набережна, 12ukrua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
Company:address295011, Республика Крым, г. Симферополь, ул. Севастопольская, д. 13rusru_cbr_banksru-bik-043510123
LegalEntity:addressOZERKOVSKAYA NABEREZHNAYA 12, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mr4z3v6
LegalEntity:addressSevastopolskaya Street, 13, Simferopol, Crimea, 295011enggb_hmt_sanctionsgb-hmt-14179
LegalEntity:addressOzerkovskaya Naberezhnaya, 12, Moscow, 115184enggb_hmt_sanctionsgb-hmt-14179
Company:addressSevastopol'skaya Ulitsa, Dom 13, SIMFEROPOL, CRIMEA, Ukrainepermidlei-2534005UVBW0KHVMF395
Company:addressSevastopolskaya Street, 13 Simeferopol, Crimea 295011nz_russia_sanctionsnz-ru-ban-10-genbank
Company:addressUlitsa Sevastopol'skaya, Dom 13, MOSCOW, MOSCOW, 109544, Russiapermidlei-2534005UVBW0KHVMF395
Organization:addressOzerkovskaya Naberezhnaya 12 Moscow, Russia, 115184enggb_coh_disqualifiedgb-coh-ecbtf-q9bqx3tlmo3dai477gnos
LegalEntity:addressSevastopolskaya Street, 13 Simeferopol, Crimea 295011au_dfat_sanctionsau-dfat-6675-genbank
Organization:address295011, м. Сімферополь, вул. Севастопільська, буд. 13ukrua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
LegalEntity:addressEntityaddr-e589c6e042db252e7013048b5ecc26a3a77d345bau_dfat_sanctionsau-dfat-6675-genbank
LegalEntity:addressEntityaddr-7a4a89ee19f65a68569e5c41c880637a43dbe852gb_hmt_sanctionsgb-hmt-14179
Organization:addressEntityaddr-111c8fd256672fcbca1f813dafe9c745e33260a9us_ofac_sdnofac-19031
LegalEntity:addressEntityaddr-57226d79ff3b0ac7c5d1156058638b15eb72696cgb_hmt_sanctionsgb-hmt-14179
Organization:addressEntityaddr-2654dce99155bb5cc036f46fbe9948054dc15fe8us_ofac_sdnofac-19031
Company:aliasAktsionernoe Obshchestvo Genbanknz_russia_sanctionsnz-ru-ban-10-genbank
Organization:aliasГенбанк, АОrusus_ofac_sdnofac-19031
Organization:aliasJSC Genbankengus_ofac_sdnofac-19031
LegalEntity:aliasAktsionernoe Obshchestvo Genbankenggb_hmt_sanctionsgb-hmt-14179
Organization:aliasGenbank, AOengus_ofac_sdnofac-19031
Organization:aliasАкционерное Общество Генбанкrusus_ofac_sdnofac-19031
Organization:aliasAktsionernoe Obshchestvo Genbankengus_ofac_sdnofac-19031
Organization:aliasАО 'ГЕНБАНК'enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:aliasClosed Joint Stock Company Genbankengus_ofac_sdnofac-19031
Organization:aliasAktsionerne tovarystvo "HENBANK"ua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
LegalEntity:aliasАО «ГЕБАНК»ca_dfatd_sema_sanctionsca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
LegalEntity:aliasАО "ГЕНБАНК"enggb_hmt_sanctionsgb-hmt-14179
Company:amount3479630001rusru_cbr_banksru-bik-043510123
Company:bikCode043510123rusru_cbr_banksru-bik-043510123
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-043510123
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-14179
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4z3v6
Organization:countryruus_ofac_sdnofac-19031
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0234
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-14179
Organization:countryuaus_ofac_sdnofac-19031
Company:countryrupermidlei-2534005UVBW0KHVMF395
LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6675-genbank
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96874
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47p
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3v6
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47q
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47r
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47s
LegalEntity:createdAt2022-02-22gb_hmt_sanctionsgb-hmt-14179
Organization:emailinfo@genbank.ruus_ofac_sdnofac-19031
Organization:id9a0f4e9f66c3478de1e296ea23cab1cb9d1dd317gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idefed5aff4dcf8604261db10e5a0ee0bedb2a55edus_ofac_sdnofac-19031
LegalEntity:idb5f1fca50c63848d063210c356b0974824276bd3gb_hmt_sanctionsgb-hmt-14179
Organization:id851d6c13ff44f635e41f22532392c5d8d9c09bb9gb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:id359f04e9b87f8f1c73cb13e3527cc6731d2d5917ch_seco_sanctionsch-seco-96874
Organization:id25cbf7e040f2105b994538309783db84dc1e603agb_fcdo_sanctionsgb-fcdo-rus0234
Organization:iddb441f304e96ad48fa415ae082e357b9a2747f0egb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idbac7a22afa4170a239a896d024552b704ac6e84eus_trade_cslofac-19031
Organization:id38488adb064f0e86613c06bfce0199a4dece98degb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id1ecad623ad754d810ccc8bb39e0afc56a9f5f8c9gb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:idfee618cfdc7fcfe40dba690c8a452c12de2766ffgb_hmt_sanctionsgb-hmt-14179
Organization:idb502f234ea6287752b463501f7a99839881c7c77gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:ida94df52fbbeacaf483dad0af97de6f64fd9be1a0gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idd75b1a9e9a53689084b533c2f43929d4f03b7162gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id25ed364858d45e694325882e019a6a16f5754342gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id41ac4ef03db41277603b73d2fdbc1a81e1b654cagb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id461261d5121eeb5b7168d87cd2bc4a7a82234e84gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id77fae3408b911ae8d84c6467435a8c5c2e4b220agb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id6d2864a90c2f0a3e93bc1be69ed5a5c1c29f7619gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idcd6a7a74e8eca1ab1d3ad9d5d09fb52fd2d9e9ebgb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idf32c82df2e4cb0624b7886d418396bfad5cb2c76gb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:idd9906bd8fc1adc0a1019bc71e2e98f54dfc0475bca_dfatd_sema_sanctionsca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
Organization:id25edfe51177d764ebf63bb150f9504dc2259748dgb_fcdo_sanctionsgb-fcdo-rus0234
Organization:ide60e9416c6d42e143a823bf910cca036e643d97agb_fcdo_sanctionsgb-fcdo-rus0234
Organization:ida87e719727d55469172cf7155a69fd6d4e0c4215gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id71e19233f08ec3a0d809287a429f9b0b32a22a1agb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idc2c16e2fef4a5659c3accd08b5d16d318cbb183egb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id00264f8cf2f80bd2cd30716df3f6a70ba058e420gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id99228a3092fb66c930e49c6a4e71d709b02a94afgb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idab40a3b01384eaf2728eb5959e3251a650d7a41agb_fcdo_sanctionsgb-fcdo-rus0234
Company:id72147c5010d11ca8fca0817928a00a05bc6c1616eu_journal_sanctionseu-oj-8b02f7396d1ebcf5f1079c01e5cdbe0954b6b96e
Organization:id4a348d5f4a5b776d2eda2aa341ff74cca367d19agb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id478da52fcd7b89ac19b1664fae3e55ddb7ff5971gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id6fd93d3363c5245acaa67cdfe2f137a32f3f7d88gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id0789351381cf70a7b6ac21af658cd1fd24a663a1gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id1cfd5a65ea38c2bb8badb0cfe3f8b588827a28b3gb_fcdo_sanctionsgb-fcdo-rus0234
Company:idd35de297467a3d709e49f6496571278fd1f1b41aeu_journal_sanctionseu-oj-8b02f7396d1ebcf5f1079c01e5cdbe0954b6b96e
Organization:idf836edda8eab1fb93bd1e1a6f81c1a3bc61e3b14gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id0c3692d14140442ed10137c167665bc819879e1egb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id6698b722607d8f9faa12f55ded6dec666ee0067dgb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id935c23c9a6bc6bb977a9554d460b3bcedde3cce1gb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idf18661c784f79b02b22e3c0ae102862e205052eagb_fcdo_sanctionsgb-fcdo-rus0234
Organization:ida09dcd462193edd85a9ed784187773b4f180ccbagb_fcdo_sanctionsgb-fcdo-rus0234
Organization:idff67828c25a1016b56fd3f10dc83bf62d0de594cgb_fcdo_sanctionsgb-fcdo-rus0234
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