Statements: Joint Stock Company Genbank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameАкционерное общество "ГЕНБАНК"rusru_cbr_banksru-bik-043510123
Organization:nameAktsionernoe Obshchestvo Genbankenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:nameJOINT STOCK COMPANY GENBANKus_trade_cslofac-19031
LegalEntity:nameJSC GENBANKengus_sam_exclusionsusgsa-s4mr4z47p
LegalEntity:nameGenbankau_dfat_sanctionsau-dfat-6675-genbank
Organization:nameJoint Stock Company Genbankenggb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO GENBANKengus_sam_exclusionsusgsa-s4mr4z47r
Company:nameGenbank AOpermidlei-2534005UVBW0KHVMF395
LegalEntity:nameJoint Stock Company Genbankenggb_hmt_sanctionsgb-hmt-14179
LegalEntity:nameCLOSED JOINT STOCK COMPANY GENBANKengus_sam_exclusionsusgsa-s4mr4z47s
LegalEntity:nameGENBANK, AOengus_sam_exclusionsusgsa-s4mr4z47q
LegalEntity:nameJOINT STOCK COMPANY GENBANKengus_sam_exclusionsusgsa-s4mr4z3v6
LegalEntity:nameGenbankca_dfatd_sema_sanctionsca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
Company:nameGenbankengnz_russia_sanctionsnz-ru-ban-10-genbank
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕНБАНК"ext_ru_egrulru-inn-7750005820
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГЕНБАНК"ext_ru_egrulru-inn-7750005820
Organization:nameJOINT STOCK COMPANY GENBANKenggb_coh_disqualifiedgb-coh-ecbtf-q9bqx3tlmo3dai477gnos
Organization:nameАкционерное общество "ГЕНБАНК"rusext_gleiflei-2534005UVBW0KHVMF395
Organization:nameАкціонерне товариство "ГЕНБАНК"ukrua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
Company:notesДата присвоения государственного регистрационного номера: 2013-06-10rusru_cbr_banksru-bik-043510123
LegalEntity:notes(also JOINT STOCK COMPANY GENBANK)engus_sam_exclusionsusgsa-s4mr4z47p
LegalEntity:noteswww.genbank.ruau_dfat_sanctionsau-dfat-6675-genbank
LegalEntity:notes(also JSC GENBANK, GENBANK, AO, AKTSIONERNOE OBSHCHESTVO GENBANK, CLOSED JOINT STOCK COMPANY GENBANK)engus_sam_exclusionsusgsa-s4mr4z3v6
LegalEntity:notesPhone 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.enggb_hmt_sanctionsgb-hmt-14179
LegalEntity:notes(also JOINT STOCK COMPANY GENBANK)engus_sam_exclusionsusgsa-s4mr4z47q
LegalEntity:notes(also JOINT STOCK COMPANY GENBANK)engus_sam_exclusionsusgsa-s4mr4z47s
LegalEntity:notes(also JOINT STOCK COMPANY GENBANK)engus_sam_exclusionsusgsa-s4mr4z47r
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ecbtf-q9bqx3tlmo3dai477gnos
Company:notesDate of assignment of state registration number: 2013-06-10engru_cbr_banksru-bik-043510123
Company:ogrnCode1137711000074ext_ru_egrulru-inn-7750005820
LegalEntity:ogrnCode1137711000074enggb_hmt_sanctionsgb-hmt-14179
Company:ogrnCode1137711000074rusru_cbr_banksru-bik-043510123
Organization:ogrnCode1137711000074ua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
Company:permId5040932823permidlei-2534005UVBW0KHVMF395
Organization:phone+73652550255enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+74957011942enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+73652548620enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787550051enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+73652255025enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+74957775545enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787127701enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787087980enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+79787407594enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone+74957011541enggb_fcdo_sanctionsgb-fcdo-rus0234
Company:phone+74957775545rusru_cbr_banksru-bik-043510123
Company:phone+74957775545permidlei-2534005UVBW0KHVMF395
Organization:phone+79152102156enggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:phone8 (800) 333 55 45enggb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14179
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19031
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0234
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6675-genbank
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-10-genbank
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10021-akcionerne-tovaristvo-genbank
Organization:registrationNumber1137711000074ext_gleiflei-2534005UVBW0KHVMF395
Organization:registrationNumber1137711000074engus_ofac_sdnofac-19031
Company:registrationNumber2490rusru_cbr_banksru-bik-043510123
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ecbtf-q9bqX3TLMO3DaI477GNOsenggb_coh_disqualifiedgb-coh-ecbtf-q9bqx3tlmo3dai477gnos
Company:sourceUrl https://permid.org/1-5040932823permidlei-2534005UVBW0KHVMF395
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19031engus_ofac_sdnofac-19031
Company:statusActivepermidlei-2534005UVBW0KHVMF395
Company:statusLicense code: 238, date: 2015-12-23engru_cbr_banksru-bik-043510123
Company:statusКод лицензии: 238, дата: 2015-12-23rusru_cbr_banksru-bik-043510123
Company:statusнорм.rusru_cbr_banksru-bik-043510123
Organization:swiftBicGEOORUMMengus_ofac_sdnofac-19031
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-10-genbank
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-10-genbank
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z47q
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6675-genbank
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-47f1cfba12459706bff42de9da2d2d370c5dcecb
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z47p
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z47s
Organization:topicssanctionus_trade_cslofac-19031
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z47r
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0234
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ecbtf-q9bqx3tlmo3dai477gnos
Organization:topicssanctionengus_ofac_sdnofac-19031
Company:topicsfin.bankrusru_cbr_banksru-bik-043510123
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z3v6
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14179
LegalEntity:uniqueEntityIdDZ85LANM61K6engus_sam_exclusionsusgsa-s4mr4z47p
LegalEntity:uniqueEntityIdS76ZKZP4A198engus_sam_exclusionsusgsa-s4mr4z47r
LegalEntity:uniqueEntityIdZVUQD5DWZTE4engus_sam_exclusionsusgsa-s4mr4z47s
LegalEntity:uniqueEntityIdQFYAPSRK1LH8engus_sam_exclusionsusgsa-s4mr4z47q
LegalEntity:uniqueEntityIdEKYFDMFDLF13engus_sam_exclusionsusgsa-s4mr4z3v6
Company:website http://www.genbank.ru/permidlei-2534005UVBW0KHVMF395
LegalEntity:website http://www.genbank.ru/enggb_hmt_sanctionsgb-hmt-14179
Organization:website http://www.genbank.ru/engus_ofac_sdnofac-19031
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