OFAC SDNCriticalEntity

JOINT STOCK COMPANY GENBANK

🇷🇺RussiaCovered Nation19031

FEOC Flagged

JOINT STOCK COMPANY GENBANK appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

JOINT STOCK COMPANY GENBANKCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY GENBANK#19031

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Joint Stock Company GorizontSince 2025-01-03#NK-gDjnnQKVAhnh7HpRvyXhCf::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

JOINT STOCK COMPANY GENBANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC GENBANKGENBANK, AOAKTSIONERNOE OBSHCHESTVO GENBANKCLOSED JOINT STOCK COMPANY GENBANK

Known addresses

Ozerkovskaya Naberezhnaya 12, Moscow 115184, Russia
Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137711000074 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-01-03source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19031",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19031",
  "entity_name": "JOINT STOCK COMPANY GENBANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC GENBANK",
    "GENBANK, AO",
    "AKTSIONERNOE OBSHCHESTVO GENBANK",
    "CLOSED JOINT STOCK COMPANY GENBANK"
  ],
  "addresses": [
    "Ozerkovskaya Naberezhnaya 12, Moscow 115184, Russia",
    "Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19031",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137711000074 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY GENBANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.