First seen Apr 27, 2022 · Last confirmed Oct 31, 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 2026-10-31 · 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.
Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine; Ulitsa Sevastopolskaya 13, Simferopol, 295011; 13 Sevastopolskaya Street, Simferopol, 295011; 295011, м. Сімферополь, вул. Севастопільська, буд. 13; Sevastopolskaya Street, 13 Simeferopol, Crimea 295011; Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184; 12 Ozerkovskaya Naberezhnaya, Moscou, 115184, Russie; Russian Federation, Temporarily occupied territory of Ukraine (Simferopol); 115184, Російська Федерація, м. Москва, Озерківська набережна, 12; 12 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia; Ozerkovskaya Naberezhnaya 12, Moscow, 115184; 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна; 12 Ozerkovskaya Naberezhnaya, Moscow, RUSSIAN FEDERATION, 115184; 13 Sevastopolskaya Street, Simferopol, 295011, UKRAINE
| Also Known As |
|---|
| Акционерное общество "ГЕНБАНК" |
| Акціонерне товариство «ГЕНБАНК» |
| Aktsionernoe Obshchestvo Genbank |
| Акціонерне товариство "ГЕНБАНК" |
| JSC “Genbank” |
| Genbank S.A |
| JSC Genbank |
| Genbank |
| JSC "Genbank |
| АО Генбанк |
| акционерное общество «ГЕНБАНК» |
| JSC "Genbank" |
| Генбанк, АО |
| Closed Joint Stock Company Genbank |
| Aktsionerne tovarystvo "HENBANK" |
| АО «ГЕБАНК» |
| Genbank, AO |
| АО 'ГЕНБАНК' |
| АО “Генбанк” |
| АО "Генбанк" |
| Акционерное Общество Генбанк |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
