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SDN list · entry 47675

GENAITI

Yes. GENAITI is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47675, added on February 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listFebruary 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GENAITIPrimary namestrong
GenITA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number1187746256642Russia
Tax ID No.9701102208Russia

Details published by OFAC

Addressb-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow, 121250, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis