Joint Stock Company Genbank

List

Reference number RUS0234
Type Company
List name UK List
Programs Russia
Remark 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.
Added 15.12.2023

Names

Name Joint Stock Company Genbank
Name Aktsionernoe Obshchestvo Genbank
Name Aktsionernoe Obshchestvo Genbank
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.