SDN list · entry 19031
Joint Stock Company Genbank
Yes. Joint Stock Company Genbank is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19031, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Genbank | Primary name | strong |
| JSC Genbank | A.K.A. | strong |
| Genbank, AO | A.K.A. | strong |
| Генбанк, АО | A.K.A. | strong |
| Aktsionernoe Obshchestvo Genbank | A.K.A. | strong |
| Акционерное Общество Генбанк | A.K.A. | strong |
| Closed Joint Stock Company Genbank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1137711000074 | Russia, Federal Tax Service |
Details published by OFAC
| Address | Ozerkovskaya Naberezhnaya 12, Moscow, 115184, RussiaUlitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine |
|---|---|
| Email Address | info@genbank.ru |
| Website | www.genbank.ru |
| SWIFT/BIC | GEOORUMM |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)