Keep updated
Get in touch
Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-70bc19f0da957599ecdf41e03bbf2f33056e49b2 | us_ofac_sdn | ofac-19031 | ||||
Organization:addressEntity | addr-daabd6f2ecf9d20918765b0fc9e07513c4d9c21f | 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 | JSC Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Акционерное Общество Генбанк | rus | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Closed Joint Stock Company Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:alias | Aktsionernoe Obshchestvo Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:country | ru | us_ofac_sdn | ofac-19031 | ||||
Organization:country | ua | us_ofac_sdn | ofac-19031 | ||||
Organization:email | info@genbank.ru | us_ofac_sdn | ofac-19031 | ||||
Organization:id | 0555a79c118c2360e0ddec7fc1df2853dd5fae01 | us_ofac_sdn | ofac-19031 | ||||
Organization:name | Joint Stock Company Genbank | eng | us_ofac_sdn | ofac-19031 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19031 | |||
Organization:registrationNumber | 1137711000074 | eng | us_ofac_sdn | ofac-19031 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19031 | us_ofac_sdn | ofac-19031 | ||||
Organization:swiftBic | GEOORUMM | eng | us_ofac_sdn | ofac-19031 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19031 | ||||
Organization:website | http://www.genbank.ru/ | us_ofac_sdn | ofac-19031 | ||||