GLOBEXBANK
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | GLOBEXBANK |
|---|---|
| Full name/Name | GLOBEXBANK |
| Type | Name |
| Last name/Name | GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY |
|---|---|
| Full name/Name | GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GLOBEKSBANK, AO |
|---|---|
| Full name/Name | GLOBEKSBANK, AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC GLOBEXBANK |
|---|---|
| Full name/Name | CJSC GLOBEXBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS |
|---|---|
| Full name/Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 59 str. 2 ul. Zemlyanoi Val |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, Russia |
Identification documents (5)
| Type | Public Registration Number: 1027739326010 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: GLOBRUMM |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: globexbank.ru |
|---|
Historical data
No records
Updated: 11.03.2025. 19:15
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