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2026-10-29 03:28 UTC

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JG

JSC Genbank

Sanctioned
Акционерное Общество Генбанк
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14534.31
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:842
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
19031
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО ГенбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    078dc8b17b0567e72dfacfa36938943025561d773bce9b7645a14d52bc0130cf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC GenbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    078dc8b17b0567e72dfacfa36938943025561d773bce9b7645a14d52bc0130cf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Genbank S.AAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    078dc8b17b0567e72dfacfa36938943025561d773bce9b7645a14d52bc0130cf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО “Генбанк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:842
    SHA-256
    0a99838e837c2c4c10aa49945afd99ede6001e40598313272e541a28cd1587dd
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ГенбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:842
    SHA-256
    0a99838e837c2c4c10aa49945afd99ede6001e40598313272e541a28cd1587dd
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • GenbankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:842
    SHA-256
    0a99838e837c2c4c10aa49945afd99ede6001e40598313272e541a28cd1587dd
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC GenbankAlias
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoe Obshchestvo GenbankAlias
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company GenbankPrimary name
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint Stock Company GenbankAlias
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Генбанк, АОAlias
    ru
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное Общество ГенбанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Genbank, AOAlias
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 910201001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    efa425b74ec9431ed1db3a5e1e79a934a1c8eaf214b5f22cb845671ae669141c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7750005820TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    efa425b74ec9431ed1db3a5e1e79a934a1c8eaf214b5f22cb845671ae669141c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7750005820tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:842
    SHA-256
    0a99838e837c2c4c10aa49945afd99ede6001e40598313272e541a28cd1587dd
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 910201001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:842
    SHA-256
    0a99838e837c2c4c10aa49945afd99ede6001e40598313272e541a28cd1587dd
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1137711000074REGISTRATION_NUMBER
    Country: Russia · Issuer: Federal Tax Service
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    b35a13027dec4423fe843b3c28b696f67fc42e4a4955111d36a04c3d981b5a6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.genbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    b35a13027dec4423fe843b3c28b696f67fc42e4a4955111d36a04c3d981b5a6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19031OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    b35a13027dec4423fe843b3c28b696f67fc42e4a4955111d36a04c3d981b5a6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GEOORUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    b35a13027dec4423fe843b3c28b696f67fc42e4a4955111d36a04c3d981b5a6d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    078dc8b17b0567e72dfacfa36938943025561d773bce9b7645a14d52bc0130cf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14534.31
    SHA-256
    078dc8b17b0567e72dfacfa36938943025561d773bce9b7645a14d52bc0130cf
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:842
    SHA-256
    0a99838e837c2c4c10aa49945afd99ede6001e40598313272e541a28cd1587dd
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    19031
    SHA-256
    f798bb86aa59498ec86b792bd0c5b894b400bec08ed6ddec33cde3bc7e0b6f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)