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Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | www.genbank.ru | au_dfat_sanctions | au-dfat-6675-genbank | ||||
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 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ecbtf-q9bqx3tlmo3dai477gnos | |||
LegalEntity:notes | (also JOINT STOCK COMPANY GENBANK) | eng | us_sam_exclusions | usgsa-s4mr4z47r | |||
LegalEntity:notes | (also JOINT STOCK COMPANY GENBANK) | eng | us_sam_exclusions | usgsa-s4mr4z47s | |||
LegalEntity:notes | (also JOINT STOCK COMPANY GENBANK) | eng | us_sam_exclusions | usgsa-s4mr4z47q | |||
LegalEntity:notes | (also JSC GENBANK, GENBANK, AO, AKTSIONERNOE OBSHCHESTVO GENBANK, CLOSED JOINT STOCK COMPANY GENBANK) | eng | us_sam_exclusions | usgsa-s4mr4z3v6 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY GENBANK) | eng | us_sam_exclusions | usgsa-s4mr4z47p | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2013-06-10 | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:notes | Date of assignment of state registration number: 2013-06-10 | eng | ru_cbr_banks | ru-bik-043510123 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01 | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01 | eng | ru_cbr_banks | ru-bik-043510123 | |||