Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:address | Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:id | 5f2cc7de5b9dd32cdee220341e8c27d107cde05b | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:name | Joint Stock Company Genbank | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:name | Aktsionernoe Obshchestvo Genbank | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +73652550255 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +74957011541 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | 8 (800) 333 55 45 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +79152102156 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +79787087980 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +74957011942 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +79787407594 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +74957775545 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +79787550051 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +73652548620 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +79787127701 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:phone | +73652255025 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||