ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Genbank

On the SDN listEntityUKRAINE-EO13685

Joint Stock Company Genbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JSC GENBANK · aka
  • GENBANK, AO · aka
  • AKTSIONERNOE OBSHCHESTVO GENBANK · aka
  • CLOSED JOINT STOCK COMPANY GENBANK · aka

Addresses on file

  • Ozerkovskaya Naberezhnaya 12, Moscow 115184, Russia
  • Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine

OFAC remarks

SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137711000074 (Russia).