Joint Stock Company Genbank OFAC sanctioned

Organization · RU;UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID: 877866724
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: RU;UA
Aliases tracked: 6

Aliases / AKAs

Aktsionernoe Obshchestvo Genbank (a.k.a.)
Closed Joint Stock Company Genbank (a.k.a.)
Genbank, AO (a.k.a.)
JSC Genbank (a.k.a.)
Акционерное Общество Генбанк (a.k.a.)
Генбанк, АО (a.k.a.)

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