Names
Aktsionernoe Obshchestvo Genbank
Joint Stock Company Genbank
АО "ГЕНБАНК"
Affiliation
regime: Russia
Identification
business: 1137711000074 (Russia)
Address
Ukraine, 295011; Sevastopolskaya Street, 13, Simferopol, Crimea
Russia, 115184; Ozerkovskaya Naberezhnaya, 12, Moscow
Contact
www.genbank.ru
Reason
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.
Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Notes
Bank
