OrganisationCurrently listed

JSC Genbank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia, Ukraine
First listed 2022-02-22
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183346

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14534.31" logicalId="183346">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Генбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183351">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Genbank" function="JSC Genbank is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183352">
            <remark>Type of entity: Joint Stock Company.  
Principal place of business: Russian Federation, 
Temporarily occupied territory of Ukraine (Simferopol)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Genbank S.A" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184785">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Simferopol" street="13 Sevastopolskaya Street" poBox="" zipCode="295011" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="183347">
            <remark>Temporarily occupied territory of Ukraine (Simferopol)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </address>
        <address city="Moscow" street="12 Ozerkovskaya Naberezhnaya" poBox="" zipCode="115184" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183348">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.genbank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-09-13" issuedBy="" latinNumber="" nameOnDocument="" number="7750005820" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183350">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="fal

Name on list: JSC Genbank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Генбанк
Countries: Ukraine, Russia
Addresses: 13 Sevastopolskaya Street, 295011, Simferopol, UKRAINE
12 Ozerkovskaya Naberezhnaya, 115184, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14534.31
Tax ID: 7750005820
Registration number: 910201001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Joint Stock Company. Principal place of business: Russian Federation, Temporarily occupied territory of Ukraine (Simferopol)

OFAC SDN (US)Active listingID 19031

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19031</uid>
    <lastName>JOINT STOCK COMPANY GENBANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>11515</uid>
        <idType>Registration ID</idType>
        <idNumber>1137711000074</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>143648</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>118804</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>GEOORUMM</idNumber>
      </id>
      <id>
        <uid>118792</uid>
        <idType>Website</idType>
        <idNumber>www.genbank.ru</idNumber>
      </id>
      <id>
        <uid>118791</uid>
        <idType>Email Address</idType>
        <idNumber>info@genbank.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>30015</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC GENBANK</lastName>
      </aka>
      <aka>
        <uid>30016</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GENBANK, AO</lastName>
      </aka>
      <aka>
        <uid>30017</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO GENBANK</lastName>
      </aka>
      <aka>
        <uid>30018</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CLOSED JOINT STOCK COMPANY GENBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28954</uid>
        <address1>Ozerkovskaya Naberezhnaya 12</address1>
        <city>Moscow</city>
        <postalCode>115184</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>28955</uid>
        <address1>Ulitsa Sevastopolskaya 13</address1>
        <city>Simferopol</city>
        <postalCode>295011</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY GENBANK
Programmes / regimes: UKRAINE-EO13685
Aliases: JSC GENBANK · GENBANK, AO · AKTSIONERNOE OBSHCHESTVO GENBANK · CLOSED JOINT STOCK COMPANY GENBANK
Countries: Russia, Ukraine
Addresses: Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia
Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine
Identifiers: Registration ID: 1137711000074
SWIFT/BIC: GEOORUMM
Website: www.genbank.ru
Email Address: info@genbank.ru

SECO (Switzerland)Active listingID 96874

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96874"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96875" main="true"><name ssid="96876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Genbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: Genbank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

UK Sanctions ListActive listingID RUS0234

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2022</DateDesignated>
    <UniqueID>RUS0234</UniqueID>
    <OFSIGroupID>14179</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Joint Stock Company Genbank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Aktsionernoe Obshchestvo Genbank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АО "ГЕНБАНК"</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ozerkovskaya Naberezhnaya 12</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>115184</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Sevastopolskaya Street</AddressLine1>
        <AddressLine2>13</AddressLine2>
        <AddressLine3>Simferopol</AddressLine3>
        <AddressLine6>Crimea</AddressLine6>
        <AddressPostalCode>295011</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (365) 254 86 20</PhoneNumber>
      <PhoneNumber>+7 (365) 255 02 55</PhoneNumber>
      <PhoneNumber>+7 (495) 701 15 41</PhoneNumber>
      <PhoneNumber>+7 (495) 701 19 42</PhoneNumber>
      <PhoneNumber>+7 (915) 210 21 56 </PhoneNumber>
      <PhoneNumber>+7 (978) 708 79 80</PhoneNumber>
      <PhoneNumber>+7 (978) 712 77 01</PhoneNumber>
      <PhoneNumber>+7 (978) 740 75 94</PhoneNumber>
      <PhoneNumber>+7 (978) 755 00 51</PhoneNumber>
      <PhoneNumber>+7 365 225 50 25 ext 5</PhoneNumber>
      <PhoneNumber>8 (800) 333 55 45</PhoneNumber>
      <PhoneNumber>+7 (495) 777 55 45</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.genbank.ru</Website>
    </Websites>
    <EntityDetails>

Name on list: Joint Stock Company Genbank
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-02-22
Last updated: 2025-04-09
Aliases: Aktsionernoe Obshchestvo Genbank · АО "ГЕНБАНК"
Countries: Russia, Ukraine
Addresses: Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia
Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine
Identifiers: OFSI group ID: 14179
Business registration number: 1137711000074 (Russia)
Remarks: 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. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.