Statements: GLOBEXBANK

Canonical ID: NK-YgkL3C8VtpTR44qQ8xQFmR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 59 STR. 2 UL. ZEMLYANOI VAL, MOSCOW, 109004engus_sam_exclusionsusgsa-s4mr5cs4m
Company:addressUlitsa Zemlyanoy Val, 59, Str. 2, MOSCOW, MOSCOW, 109004, Russiapermidlei-253400VVNJ2304JLV519
Organization:addressd. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004engus_ofac_consofac-18277
Company:addressУЛ. ЗЕМЛЯНОЙ ВАЛ Д.59 СТР. 2, Г.МОСКВА, 109004ext_ru_egrulru-inn-7744001433
Organization:addressул. Земляной вал, д. 59, строение 2, Москва, MOW, 109004rusext_gleiflei-253400VVNJ2304JLV519
LegalEntity:addressD. 59 STR. 2 UL. ZEMLYANOI VAL, MOSCOW, 109004engus_sam_exclusionsusgsa-s4mr5ct9b
Organization:address109004, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:address109004, Росія, Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:address109004, Росія, м. Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Company:addressul. Zemlyanoy Val, dom 59, stroyeniye 2, MOSCOW, MOSCOW, 109004, Russiapermidlei-253400VVNJ2304JLV519
Organization:addressEntityaddr-ba121dd27a48c103409fbb1a03d7a9554992d26cus_ofac_consofac-18277
LegalEntity:aliasGLOBEXBANKengus_sam_exclusionsusgsa-s4mr5cs4m
Organization:aliasAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_ofac_consofac-18277
Organization:aliasGLOBEKSBANK, AOengus_ofac_consofac-18277
Organization:aliasGLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYengus_ofac_consofac-18277
LegalEntity:aliasGLOBEXBANKengus_sam_exclusionsusgsa-s4mr5ct9b
Organization:aliasAktsionerne tovarystvo Komertsiinyi bank "Hlobeks"ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:countryruus_ofac_consofac-18277
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9b
Company:countryrupermidlei-253400VVNJ2304JLV519
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2d
Company:dissolutionDate2018-11-26ext_ru_egrulru-inn-7744001433
Company:idc0138191c0422d14cfdc9ba1a23a10efe8313ef9ext_ru_egrulru-inn-7744001433
Organization:id3f9e9dd8b818775146dde8547944aa03abb66125us_trade_cslofac-18277
Company:idb5a56e7807b1fba7874550b3bcd6816e3c74707fpermidlei-253400VVNJ2304JLV519
Organization:id540a8f62b7af3c71fa460ad4abe2cc0e7d39b2aeua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:idf180b6f47cf0857630327166b21ab6eaa423d25fus_ofac_consofac-18277
Organization:id8e6ea6141d2cdb54c4a0e9826dd96be17c88f313ext_gleiflei-253400VVNJ2304JLV519
LegalEntity:id54c6281db56c18da7cc987ecc227c25aafffd801us_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:idfc406be27c1ba2d2d5418109faf64ea12a5f47dcus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:id1f0ebaad00a378b82b6b13f5ab8ec5279d95e62fus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:idfb726ab62d7f126406669056ecd44178a7d7d4a4us_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:idadcfe971730e190c32fb84441c04448f218238edus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:id3d88eaa5e5536757e92fef9a9604c4f91883d6d8us_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:id94b705a4f0326fc24daa6069d9e297b9e5c5fd9cus_sam_exclusionsusgsa-s4mr5cz2d
Organization:incorporationDate2001-10-24ext_gleiflei-253400VVNJ2304JLV519
Company:incorporationDate2002-10-07permidlei-253400VVNJ2304JLV519
Company:incorporationDate2002-10-07ext_ru_egrulru-inn-7744001433
Company:innCode7744001433ext_ru_egrulru-inn-7744001433
Organization:innCode7744001433ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Company:jurisdictionrupermidlei-253400VVNJ2304JLV519
Company:jurisdictionruext_ru_egrulru-inn-7744001433
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:jurisdictionruext_gleiflei-253400VVNJ2304JLV519
Company:kppCode770901001ext_ru_egrulru-inn-7744001433
Organization:legalFormАкционерные обществаext_gleiflei-253400VVNJ2304JLV519
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7744001433
Company:leiCode253400VVNJ2304JLV519permidlei-253400VVNJ2304JLV519
Organization:leiCode253400VVNJ2304JLV519ext_gleiflei-253400VVNJ2304JLV519
Organization:modifiedAt2024-01-18ext_gleiflei-253400VVNJ2304JLV519
Organization:nameGLOBEXBANKus_trade_cslofac-18277
Organization:nameАкционерное общество коммерческий банк «Глобэкс»ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:nameАкционерное общество коммерческий банк "ГЛОБЭКС"rusext_gleiflei-253400VVNJ2304JLV519
Organization:nameАкционерное общество коммерческий банк "Глобэкс"ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_sam_exclusionsusgsa-s4mr5cz2b
Organization:nameАкціонерне товариство Комерційний банк "Глобекс"ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
LegalEntity:nameCJSC GLOBEXBANKengus_sam_exclusionsusgsa-s4mr5cz2c
Organization:nameАкціонерне товариство Комерційний банк «Глобекс»ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
LegalEntity:nameGLOBEKSBANK, AOengus_sam_exclusionsusgsa-s4mr5cz29
Organization:nameАкціонерне товариство Комерційний банк "Глобекс"ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
LegalEntity:nameGLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz28
Company:nameKB Globeks AOpermidlei-253400VVNJ2304JLV519
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_sam_exclusionsusgsa-s4mr5cz2d
Company:nameЗАО КБ "ГЛОБЭКС"ext_ru_egrulru-inn-7744001433
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ГЛОБЭКС"ext_ru_egrulru-inn-7744001433
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ГЛОБЭКС"ext_ru_egrulru-inn-7744001433
Organization:nameGLOBEXBANKengus_ofac_consofac-18277
LegalEntity:notes(also GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY, GLOBEKSBANK, AO, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS)engus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2c
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18277
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2d
Company:ogrnCode1027739326010ext_ru_egrulru-inn-7744001433
Organization:ogrnCode1027739326010ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Company:permId4297311149permidlei-253400VVNJ2304JLV519
Company:phone+74957852222permidlei-253400VVNJ2304JLV519
Organization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_ofac_consofac-18277
Organization:previousNameCJSC GLOBEXBANKengus_ofac_consofac-18277
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
Organization:programIdUS-SSIengus_ofac_consofac-18277
Organization:registrationNumber1027739326010engus_ofac_consofac-18277
Organization:registrationNumber1027739326010ext_gleiflei-253400VVNJ2304JLV519
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18277us_ofac_consofac-18277
Company:sourceUrl https://permid.org/1-4297311149permidlei-253400VVNJ2304JLV519
Company:statusInactivepermidlei-253400VVNJ2304JLV519
Organization:statusINACTIVEext_gleiflei-253400VVNJ2304JLV519
Organization:swiftBicGLOBRUMMengus_ofac_consofac-18277
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9b
Organization:topicssanctionus_trade_cslofac-18277
Organization:topicssanctionus_ofac_consofac-18277
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz28
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