On a sanctions listentity
JOINT STOCK COMPANY GENBANK
JOINT STOCK COMPANY GENBANK is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (4)
- JSC GENBANK (aka)
- GENBANK, AO (aka)
- AKTSIONERNOE OBSHCHESTVO GENBANK (aka)
- CLOSED JOINT STOCK COMPANY GENBANK (aka)
Addresses
- Ozerkovskaya Naberezhnaya 12, Moscow 115184, Russia
- Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine
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).