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GLOBEXBANK

Sanctioned entity

GLOBEXBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · CJSC GLOBEXBANK · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · GLOBEXBANK · 8 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks" · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY				[sources]
Incorporation date	2001-10-24 · 2002-10-07				[sources]
Dissolution date	2018-11-26				[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` · 2 more...				[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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-10-22	First seen	2022-11-17

Descriptions

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.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also GLOBEXBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBEXBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBEXBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBEXBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY, GLOBEKSBANK, AO, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS)

— US SAM Procurement Exclusions, 2025-07-23

(also GLOBEXBANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2015-07-30	-

Show more (11)

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"	-	2002-10-09	2010-03-10

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ ОВСЯННИКОВ	ПРЕЗИДЕНТ	2017-02-09	-

Issued securities
ISIN	Name	Country
`RU000A0ZZJE1`	-	Russia

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Successors
Successor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,637

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cz29 · usgsa-s4mr5cz2c · usgsa-s4mr5cz2d · usgsa-s4mr5cz28 · usgsa-s4mr5ct9b · ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks · usgsa-s4mr5cs4m · ofac-18277 · lei-253400VVNJ2304JLV519 · usgsa-s4mr5cz2b · ru-inn-7744001433 · ua-nsdc-org-176-2018-345

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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