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Canonical ID: NK-YgkL3C8VtpTR44qQ8xQFmR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 59 str. 2 ul. Zemlyanoi Val, 109004 Moscow | eng | us_ofac_cons | ofac-18277 | |||
Organization:addressEntity | addr-0fbdb29004d030e59cdaa906c2de0ffc83f71344 | eng | us_ofac_cons | ofac-18277 | |||
Organization:alias | GLOBEKSBANK, AO | eng | us_ofac_cons | ofac-18277 | |||
Organization:alias | GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18277 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | eng | us_ofac_cons | ofac-18277 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18277 | |||
Organization:id | 5394767ccf1e1c4c91db22508329c3e618163c9b | eng | us_ofac_cons | ofac-18277 | |||
Organization:name | GLOBEXBANK | eng | us_ofac_cons | ofac-18277 | |||
Organization:notes | 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. | eng | us_ofac_cons | ofac-18277 | |||
Organization:previousName | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | eng | us_ofac_cons | ofac-18277 | |||
Organization:previousName | CJSC GLOBEXBANK | eng | us_ofac_cons | ofac-18277 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18277 | |||
Organization:registrationNumber | 1027739326010 | eng | us_ofac_cons | ofac-18277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18277 | eng | us_ofac_cons | ofac-18277 | |||
Organization:swiftBic | GLOBRUMM | eng | us_ofac_cons | ofac-18277 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18277 | |||
Organization:website | http://globexbank.ru/ | eng | us_ofac_cons | ofac-18277 | |||