OFAC UID 19031 · SDN · Entity
JOINT STOCK COMPANY GENBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Also known as
- JSC GENBANK · a.k.a.
- GENBANK, AO · a.k.a.
- AKTSIONERNOE OBSHCHESTVO GENBANK · a.k.a.
- CLOSED JOINT STOCK COMPANY GENBANK · a.k.a.
Addresses
- Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia
- Ulitsa Sevastopolskaya 13 Simferopol 295011 Ukraine
Identifiers
- Registration ID: 1137711000074 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: GEOORUMM
- Website: www.genbank.ru
- Email Address: info@genbank.ru