Joint Stock Company Genbank
Акционерное общество "ГЕНБАНК"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Genbank has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Genbank |
| Cyrillic Alias | Акционерное общество "ГЕНБАНК" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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