US Treasury / OFAC
JOINT STOCK COMPANY GENBANK
Organisation · ofac-19031
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ozerkovskaya Naberezhnaya 12, Moscow, 115184, RussiaUlitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (11)
- JSC GENBANK
- GENBANK, AO
- AKTSIONERNOE OBSHCHESTVO GENBANK
- CLOSED JOINT STOCK COMPANY GENBANK
- Joint Stock Company Genbank
- JSC Genbank
- Genbank, AO
- Генбанк, АО
- Aktsionernoe Obshchestvo Genbank
- Акционерное Общество Генбанк
- Closed Joint Stock Company Genbank
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗