Statements: GLOBEXBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GLOBEKSBANK, AO	eng	us_ofac_cons	`ofac-18277`	2023-04-20
`Organization:alias`	GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18277`	2023-04-20
`Organization:alias`	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	eng	us_ofac_cons	`ofac-18277`	2023-04-20