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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · CJSC GLOBEXBANK · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · GLOBEXBANK · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks" · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7744001433 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| LEI | 253400VVNJ2304JLV519 | [sources] | |||
| OGRN | 1027739326010 | [sources] | |||
| PermID | 4297311149 | [sources] | |||
| Phone | +74957852222 | [sources] | |||
| Previous name | CJSC GLOBEXBANK · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | [sources] | |||
| Registration number | 1027739326010 | [sources] | |||
| SWIFT/BIC | GLOBRUMM | [sources] | |||
| Unique Entity ID | D9XLZ29GJAK1 · JPNFWED37SU6 · KWMJEUD956W8 · T7E6FWELTK91 · UN4TQLSSC6L1 · | [sources] | |||
| Website | globexbank.ru · www.globexbank.ru | [sources] | |||
| Status | INACTIVE · Inactive | [sources] | |||
| Address | 109004, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 59, корп. 2 · 109004, Росія, Москва, вул. Земляний Вал, буд. 59, корп. 2 · 109004, Росія, м. Москва, вул. Земляний Вал, буд. 59, корп. 2 · D. 59 STR. 2 UL. ZEMLYANOI VAL, MOSCOW, RUS, 109004 · Ulitsa Zemlyanoy Val, 59, Str. 2, MOSCOW, MOSCOW, 109004, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(also GLOBEXBANK)
(also GLOBEXBANK)
(also GLOBEXBANK)
(also GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY, GLOBEKSBANK, AO, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS)
(also GLOBEXBANK)
(also GLOBEXBANK)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz2c · usgsa-s4mr5cs4m · ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks · ru-inn-7744001433 · ua-nsdc-org-176-2018-345 · ofac-18277 · usgsa-s4mr5cz2d · lei-253400VVNJ2304JLV519 · usgsa-s4mr5cz28 · usgsa-s4mr5ct9b · usgsa-s4mr5cz2b · usgsa-s4mr5cz29For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 59 str. 2 ul. Zemlyanoi Val, 109004 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕНТР КАПИТАЛ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ ОВСЯННИКОВ | ПРЕЗИДЕНТ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZZJE1 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 99.9943342595 | |||
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК" | - | - | - |
| SVIAZ-BANK Sanctioned entity | - | - | - |