Statements: Joint Stock Company Genbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOzerkovskaya Naberezhnaya 12, Moscow, Russia, 115184enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:addressSevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:id5f2cc7de5b9dd32cdee220341e8c27d107cde05benggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:nameJoint Stock Company Genbankenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:nameAktsionernoe Obshchestvo Genbankenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+73652550255enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+74957011541enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone8 (800) 333 55 45enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79152102156enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787087980enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+74957011942enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787407594enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+74957775545enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787550051enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+73652548620enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787127701enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+73652255025enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0234
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