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Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Sevastopol'skaya, Dom 13, MOSCOW, 109544, Russia | permid | lei-2534005UVBW0KHVMF395 | ||||
Organization:address | Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184 | eng | gb_coh_disqualified | gb-coh-ecbtf-q9bqx3tlmo3dai477gnos | |||
Organization:address | улица Севастопольская, дом 13, Симферополь, 295011 | rus | ext_gleif | lei-2534005UVBW0KHVMF395 | |||
Company:address | 295011, Республика Крым, г. Симферополь, ул. Севастопольская, д. 13 | rus | ru_cbr_banks | ru-bik-043510123 | |||
LegalEntity:address | Sevastopolskaya Street, 13, Simferopol, Crimea, 295011 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
Organization:address | Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:address | 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна | ukr | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |||
LegalEntity:address | Ozerkovskaya Naberezhnaya, 12, Moscow, 115184 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:address | OZERKOVSKAYA NABEREZHNAYA 12, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mr4z3v6 | |||
LegalEntity:address | Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 | au_dfat_sanctions | au-dfat-6675-genbank | ||||
Organization:address | 295011, м. Сімферополь, вул. Севастопільська, буд. 13 | ukr | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |||
Organization:address | 115184, Російська Федерація, м. Москва, Озерківська набережна, 12 | ukr | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |||
Organization:address | Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Company:address | УЛ. СЕВАСТОПОЛЬСКАЯ Д. 13, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295011 | ext_ru_egrul | ru-inn-7750005820 | ||||
Company:address | Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 | nz_russia_sanctions | nz-ru-ban-10-genbank | ||||
Company:address | Sevastopol'skaya Ulitsa, Dom 13, Krym Respublika, Simferopol' Gorod, Krym Respublika, 295011, Russia | permid | lei-2534005UVBW0KHVMF395 | ||||
Organization:address | Ulitsa Sevastopolskaya 13, 295011 Simferopol | eng | us_ofac_sdn | ofac-19031 | |||
Organization:address | Ozerkovskaya Naberezhnaya 12, 115184 Moscow | eng | us_ofac_sdn | ofac-19031 | |||
LegalEntity:addressEntity | addr-7a4a89ee19f65a68569e5c41c880637a43dbe852 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:addressEntity | addr-e589c6e042db252e7013048b5ecc26a3a77d345b | au_dfat_sanctions | au-dfat-6675-genbank | ||||
Organization:addressEntity | addr-daabd6f2ecf9d20918765b0fc9e07513c4d9c21f | eng | us_ofac_sdn | ofac-19031 | |||
Organization:addressEntity | addr-70bc19f0da957599ecdf41e03bbf2f33056e49b2 | eng | us_ofac_sdn | ofac-19031 | |||
LegalEntity:addressEntity | addr-57226d79ff3b0ac7c5d1156058638b15eb72696c | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
Organization:alias | JSC Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Aktsionerne tovarystvo "HENBANK" | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | ||||
Company:alias | Aktsionernoe Obshchestvo Genbank | nz_russia_sanctions | nz-ru-ban-10-genbank | ||||
Organization:alias | Closed Joint Stock Company Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Genbank, AO | eng | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Генбанк, АО | rus | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Aktsionernoe Obshchestvo Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Акционерное Общество Генбанк | rus | us_ofac_sdn | ofac-19031 | |||
LegalEntity:alias | АО "ГЕНБАНК" | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:alias | Aktsionernoe Obshchestvo Genbank | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:alias | АО «ГЕБАНК» | ca_dfatd_sema_sanctions | ca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb | ||||
Company:amount | 3479630001 | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:bikCode | 043510123 | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-043510123 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-19031 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-19031 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb | ||||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4z3v6 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Company:country | ru | permid | lei-2534005UVBW0KHVMF395 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:createdAt | 2022-02-22 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47r | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3v6 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47p | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47q | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47s | |||
LegalEntity:createdAt | 2022-02-26 | au_dfat_sanctions | au-dfat-6675-genbank | ||||
Organization:email | info@genbank.ru | eng | us_ofac_sdn | ofac-19031 | |||
Organization:id | 22fd1a7c852fb253293c0f4e3c7dde2b0a07b4be | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | ||||
Company:id | 79065ae23b63085acac1b92607dfe323d76b464c | rus | ru_cbr_banks | ru-bik-043510123 | |||
Organization:id | eeb40824f2df45b92453e72922f92e2ee96a7084 | ext_gleif | lei-2534005UVBW0KHVMF395 | ||||
Organization:id | 5f2cc7de5b9dd32cdee220341e8c27d107cde05b | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Company:id | 98fd41caedfa776594e5e975ef18ea97d9cfa579 | permid | lei-2534005UVBW0KHVMF395 | ||||
LegalEntity:id | 47cf1c1cd563331ade8d1dc088f3fd72f02c2e65 | eng | us_sam_exclusions | usgsa-s4mr4z47r | |||
LegalEntity:id | 453bb1b266f052e7dae2a21ae9baf97e346ff58a | eng | us_sam_exclusions | usgsa-s4mr4z47s | |||
LegalEntity:id | d9906bd8fc1adc0a1019bc71e2e98f54dfc0475b | ca_dfatd_sema_sanctions | ca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb | ||||
LegalEntity:id | b242f79ce0022fa8c01b8f66df2b18c2dbd0be5e | eng | us_sam_exclusions | usgsa-s4mr4z47q | |||
LegalEntity:id | e7d445b06b35c8c2d0297dba263b619abc4b5a17 | eng | us_sam_exclusions | usgsa-s4mr4z3v6 | |||
LegalEntity:id | bf45aae80cae9e64b59b0786dfd5b2ea0cdb1065 | eng | us_sam_exclusions | usgsa-s4mr4z47p | |||
Organization:id | bac7a22afa4170a239a896d024552b704ac6e84e | us_trade_csl | ofac-19031 | ||||
LegalEntity:id | 153775337a2be5e55dc0aa886f9dffb4226696fc | au_dfat_sanctions | au-dfat-6675-genbank | ||||
LegalEntity:id | c7dfc589826b114a0a09248de79720e4335be535 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:id | 5059164ce394b2cc9f3441ecad60a7af42a212c8 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:id | 0da4f5fbfcadacc7b3ee9df19fdf820419d91064 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:id | 66d187d265c22f8d0f821bec0c7b54d3271b1c6e | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
Organization:id | ddf29f7c2d5d53ae536281b4ecb249aca3a3763d | eng | us_ofac_sdn | ofac-19031 | |||
Company:id | 2413c92a7624f229d9290300f5b066f94cd7a4a0 | nz_russia_sanctions | nz-ru-ban-10-genbank | ||||
Company:id | 2fcaee06039225711d857ba19a14535cd151b681 | ext_ru_egrul | ru-inn-7750005820 | ||||
Organization:id | ac0405f623bad5830280a66d813a5a39f7a08a52 | eng | gb_coh_disqualified | gb-coh-ecbtf-q9bqx3tlmo3dai477gnos | |||
Organization:incorporationDate | 2013-06-10 | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | ||||
Company:incorporationDate | 1993-09-13 | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:incorporationDate | 2013-06-10 | permid | lei-2534005UVBW0KHVMF395 | ||||
Organization:incorporationDate | 2013-06-10 | ext_gleif | lei-2534005UVBW0KHVMF395 | ||||
Company:incorporationDate | 2013-06-10 | ext_ru_egrul | ru-inn-7750005820 | ||||
Company:innCode | 7750005820 | ext_ru_egrul | ru-inn-7750005820 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7750005820 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | ||||
Company:jurisdiction | ru | permid | lei-2534005UVBW0KHVMF395 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534005UVBW0KHVMF395 | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-7750005820 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7750005820 | ||||
LegalEntity:legalForm | Bank | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534005UVBW0KHVMF395 | ||||
Organization:leiCode | 2534005UVBW0KHVMF395 | ext_gleif | lei-2534005UVBW0KHVMF395 | ||||
Company:leiCode | 2534005UVBW0KHVMF395 | permid | lei-2534005UVBW0KHVMF395 | ||||
Organization:modifiedAt | 2025-03-24 | ext_gleif | lei-2534005UVBW0KHVMF395 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
Organization:name | JOINT STOCK COMPANY GENBANK | us_trade_csl | ofac-19031 | ||||
Company:name | Genbank | eng | nz_russia_sanctions | nz-ru-ban-10-genbank | |||
Company:name | АО "ГЕНБАНК" | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:name | Акционерное общество "ГЕНБАНК" | rus | ru_cbr_banks | ru-bik-043510123 | |||
LegalEntity:name | GENBANK, AO | eng | us_sam_exclusions | usgsa-s4mr4z47q | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY GENBANK | eng | us_sam_exclusions | usgsa-s4mr4z47s | |||