Search OpenSanctions

Advanced

Joint stock company "GENBANK"; JSC "GENBANK"

Bank
TypeCompany[sources]
NameJoint stock company "GENBANK"; JSC "GENBANK" · АО "ГЕНБАНК" · Акционерное общество "ГЕНБАНК" · ГЕНБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount3479630001[sources]
BIK043510123[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1137711000074[sources]
Phone+74957775545[sources]
Registration number2490[sources]
StatusLicense code: 3, date: 2015-12-23 · Код лицензии: 3, дата: 2015-12-23 · норм.[sources]
Address295011, Республика Крым, г. Симферополь, ул. Севастопольская, д. 13[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2013-06-10

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2013-06-10

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting