Designation identifiers
- UKSL unique ID
- RUS0234
- OFSI group ID
- 14179
- Designation type
- Entity
- Date designated
- 22 February 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on Correspondent banking relationships and processing payments
Official reasons
- 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. The trust services sanctions were imposed on 21/03/2023.
Other information
- The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Ozerkovskaya Naberezhnaya 12
- Lines: Moscow
- Postcode: 115184
- Country: Russia
- Lines: Sevastopolskaya Street
- Lines: 13
- Lines: Simferopol
- Lines: Crimea
- Postcode: 295011
- Country: Ukraine
Business registration numbers
- 1137711000074 (Russia)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.