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Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ozerkovskaya Naberezhnaya, 12, Moscow, 115184 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:address | Sevastopolskaya Street, 13, Simferopol, Crimea, 295011 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:addressEntity | addr-57226d79ff3b0ac7c5d1156058638b15eb72696c | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:addressEntity | addr-7a4a89ee19f65a68569e5c41c880637a43dbe852 | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:alias | Aktsionernoe Obshchestvo Genbank | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:alias | АО "ГЕНБАНК" | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:country | ua | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:createdAt | 2022-02-22 | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:id | 0da4f5fbfcadacc7b3ee9df19fdf820419d91064 | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:id | 66d187d265c22f8d0f821bec0c7b54d3271b1c6e | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:id | 5059164ce394b2cc9f3441ecad60a7af42a212c8 | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:id | c7dfc589826b114a0a09248de79720e4335be535 | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:legalForm | Bank | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:name | Joint Stock Company Genbank | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:notes | Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:ogrnCode | 1137711000074 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-14179 | ||||
LegalEntity:website | http://www.genbank.ru/ | gb_hmt_sanctions | gb-hmt-14179 | ||||