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Company9 sanctions listsUkraineRussia

Joint Stock Company Genbank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Joint Stock Company Genbank
Entity Type
Company (Company)
Countries
Ukraine, Russia
OpenSanctions ID
NK-SxbD4EVKHdJHhAbz9HywSz
Registration Number
1137711000074
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Joint Stock Company Genbank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

fin.banksanction

Addresses

Sevastopolskaya Street, 13 Simeferopol, Crimea 295011; Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184; 115184, Російська Федерація, м. Москва, Озерківська набережна, 12; Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine; Ulitsa Sevastopolskaya 13, Simferopol, 295011; 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна; Ozerkovskaya Naberezhnaya 12, Moscow, 115184; 295011, м. Сімферополь, вул. Севастопільська, буд. 13

Aliases (14)

Also Known As
акционерное общество «ГЕНБАНК»
Акціонерне товариство "ГЕНБАНК"
Aktsionernoe Obshchestvo Genbank
Акціонерне товариство «ГЕНБАНК»
Акционерное общество "ГЕНБАНК"
Genbank
JSC Genbank
Акционерное Общество Генбанк
Aktsionerne tovarystvo "HENBANK"
Closed Joint Stock Company Genbank
Генбанк, АО
АО «ГЕБАНК»
Genbank, AO
АО 'ГЕНБАНК'

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY GENBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This 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.