Lists of sanctions
13.59.58.68
30.12.2024 19:04:55

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 CJSC GLOBEXBANK
Full name/Name CJSC GLOBEXBANK
Type Alias
Quality Strong
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 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 Website: globexbank.ru
Type Public Registration Number: 1027739326010
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: GLOBRUMM

Historical data

No records
Updated: 30.12.2024. 18:15
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