# Joint Stock Company Genbank

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU;UA

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 877866724
- **Primary name:** Joint Stock Company Genbank
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU;UA
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=877866724

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 877866724. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/877866724. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Joint%20Stock%20Company%20Genbank) · CC0 1.0*