{"raw_record_id":"593007b0-2f0c-47f9-97cc-3163696c1351","external_id":"RUS0234","record_hash":"9635733bcfa99d935c330f8a51c4313ee0731fd95eba0c0b73a38b5a74fd6740","raw_record":{"Names":{"Name":[{"Name6":"Joint Stock Company Genbank","NameType":"Primary Name"},{"Name6":"Aktsionernoe Obshchestvo Genbank","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0234","Websites":{"Website":"www.genbank.ru"},"Addresses":{"Address":[{"AddressLine1":"Ozerkovskaya Naberezhnaya 12","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115184"},{"AddressLine1":"Sevastopolskaya Street","AddressLine2":"13","AddressLine3":"Simferopol","AddressLine6":"Crimea","AddressCountry":"Ukraine","AddressPostalCode":"295011"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14179","PhoneNumbers":{"PhoneNumber":["+7 (365) 254 86 20","+7 (365) 255 02 55","+7 (495) 701 15 41","+7 (495) 701 19 42","+7 (915) 210 21 56","+7 (978) 708 79 80","+7 (978) 712 77 01","+7 (978) 740 75 94","+7 (978) 755 00 51","+7 365 225 50 25 ext 5","8 (800) 333 55 45","+7 (495) 777 55 45"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1137711000074 (Russia)"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"АО \"ГЕНБАНК\""}},"DateDesignated":"22/02/2022","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.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}