First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Joint Stock Company Genbank appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Joint Stock Company Genbank, indicating federal debarment from US government contracts and procurement.
12 Ozerkovskaya Naberezhnaya, Moscou, 115184, Russie; 115184, Російська Федерація, м. Москва, Озерківська набережна, 12; 12 Ozerkovskaya Naberezhnaya, Moscow, RUSSIAN FEDERATION, 115184; Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184; 13 Sevastopolskaya Street, Simferopol, 295011; Sevastopolskaya Street, 13 Simeferopol, Crimea 295011; 295011, м. Сімферополь, вул. Севастопільська, буд. 13; Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Russian Federation, Temporarily occupied territory of Ukraine (Simferopol); 13 Sevastopolskaya Street, Simferopol, 295011, UKRAINE; 12 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia; Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine; 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна; Ulitsa Sevastopolskaya 13, Simferopol, 295011
| Also Known As |
|---|
| акционерное общество «ГЕНБАНК» |
| Aktsionernoe Obshchestvo Genbank |
| JSC Genbank |
| JSC "Genbank |
| Акціонерне товариство "ГЕНБАНК" |
| АО Генбанк |
| Акціонерне товариство «ГЕНБАНК» |
| Genbank S.A |
| JSC “Genbank” |
| JSC "Genbank" |
| Акционерное общество "ГЕНБАНК" |
| Genbank |
| АО “Генбанк” |
| Aktsionerne tovarystvo "HENBANK" |
| Акционерное Общество Генбанк |
| Genbank, AO |
| АО «ГЕБАНК» |
| Генбанк, АО |
| АО "Генбанк" |
| АО 'ГЕНБАНК' |
| Closed Joint Stock Company Genbank |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
