Active SanctioncompanyID: NK-SxbD4EVKHdJHhAbz9HywSz
Joint Stock Company Genbank
Акционерное общество "ГЕНБАНК"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Joint Stock Company Genbank has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC 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 SDNGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “izhevsk Mechanical Plant”
Акционерное общество "Ижевский механический завод"
LLC Chelyabinsk Tractor Plant Uraltrak
Общество с ограниченной ответственностью "Челябинский тракторный завод-Уралтрак"
Informtest Firm Limited Liability Company
Общество с ограниченной ответственностью Фирма "Информтест"
ZAO Sparta
Акционерное Общество «Спарта»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only