Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY GENBANK

AKA

JSC GENBANK
GENBANK, AO
AKTSIONERNOE OBSHCHESTVO GENBANK
CLOSED JOINT STOCK COMPANY GENBANK

Identifications

Registration ID 1137711000074 (RU)
Email Address info@genbank.ru
Website www.genbank.ru
SWIFT/BIC GEOORUMM

Addresses

Ozerkovskaya Naberezhnaya 12, 115184, Moscow, RU
Ulitsa Sevastopolskaya 13, 295011, Simferopol, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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