Entity record
Aktsionernoe Obshchestvo GenbankOrganization
Aktsionernoe Obshchestvo Genbank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Correspondent banking relationships etc. Trust services; reflected as observed on 2026-06-03.
Also known as
- Joint Stock Company Genbank
- АО "ГЕНБАНК" (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Correspondent banking relationships etc. Trust services since . Other entities under Correspondent banking relationships etc. Trust services
Source remarks: RUS0234 — Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (official source)
Key properties
- Registration
- 1137711000074 (Russia)
Identifiers
- Business Registration Number
- 1137711000074 (Russia)
Addresses
Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, UAOzerkovskaya Naberezhnaya, 12, Moscow, 115184, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aktsionernoe Obshchestvo Genbank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aktsionernoe-obshchestvo-genbank-nka7a49e63/
Machine-readable export (FTM + lineage): /organizations/aktsionernoe-obshchestvo-genbank-nka7a49e63/entity.json