JOINT STOCK COMPANY GENBANK

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT STOCK COMPANY GENBANKJOINT STOCK COMPANY G…JOINT STOCK COMPANY G…AKTSIONERNOE OBSHCHES…CLOSED JOINT STOCK CO…GENBANK, AOJSC GENBANKUKRAINE-EO13685Ozerkovskaya Naberezh…Ulitsa Sevastopolskay…Joint Stock Company G…Joint Stock Company G…Aktsionernoe Obshches…RussiaSevastopolskaya Stree…Ozerkovskaya Naberezh…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 190312026-07-30U.S. Treasury OFAC
UK · 14179UK OFSI

OFAC · entry 19031

list version published 2026-07-30
Recorded nameKind
JOINT STOCK COMPANY GENBANKPrimary name
AKTSIONERNOE OBSHCHESTVO GENBANKAlias
CLOSED JOINT STOCK COMPANY GENBANKAlias
GENBANK, AOAlias
JSC GENBANKAlias
Programmes

UKRAINE-EO13685

Addresses recorded
  • Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia
  • Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia",
    "Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}

UK · entry 14179

list version published —
Recorded nameKind
Joint Stock Company GenbankPrimary name
Aktsionernoe Obshchestvo GenbankAlias
Programmes

Russia

Addresses recorded
  • Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine
  • Ozerkovskaya Naberezhnaya, 12, Moscow, 115184, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine",
    "Ozerkovskaya Naberezhnaya, 12, Moscow, 115184, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
JOINT STOCK COMPANY GENBANK — sanctions list record (OFAC, UK) — Tapewire