Statements: Joint Stock Company Genbank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOzerkovskaya Naberezhnaya 12, 115184 Moscowengus_ofac_sdnofac-19031
Organization:addressUlitsa Sevastopolskaya 13, 295011 Simferopolengus_ofac_sdnofac-19031
Organization:addressEntityaddr-70bc19f0da957599ecdf41e03bbf2f33056e49b2engus_ofac_sdnofac-19031
Organization:addressEntityaddr-daabd6f2ecf9d20918765b0fc9e07513c4d9c21fengus_ofac_sdnofac-19031
Organization:aliasClosed Joint Stock Company Genbankengus_ofac_sdnofac-19031
Organization:aliasJSC Genbankengus_ofac_sdnofac-19031
Organization:aliasГенбанк, АОrusus_ofac_sdnofac-19031
Organization:aliasGenbank, AOengus_ofac_sdnofac-19031
Organization:aliasАкционерное Общество Генбанкrusus_ofac_sdnofac-19031
Organization:aliasAktsionernoe Obshchestvo Genbankengus_ofac_sdnofac-19031
Organization:countryruengus_ofac_sdnofac-19031
Organization:countryuaengus_ofac_sdnofac-19031
Organization:emailinfo@genbank.ruengus_ofac_sdnofac-19031
Organization:idddf29f7c2d5d53ae536281b4ecb249aca3a3763dengus_ofac_sdnofac-19031
Organization:nameJoint Stock Company Genbankengus_ofac_sdnofac-19031
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19031
Organization:registrationNumber1137711000074engus_ofac_sdnofac-19031
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19031engus_ofac_sdnofac-19031
Organization:swiftBicGEOORUMMengus_ofac_sdnofac-19031
Organization:topicssanctionengus_ofac_sdnofac-19031
Organization:website http://www.genbank.ru/engus_ofac_sdnofac-19031
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