JOINT STOCK COMPANY GENBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- JSC GENBANK
- GENBANK, AO
- AKTSIONERNOE OBSHCHESTVO GENBANK
- CLOSED JOINT STOCK COMPANY GENBANK
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