Statements: GLOBEXBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 59 STR. 2 UL. ZEMLYANOI VAL, MOSCOW, RUS, 109004engus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:addressD. 59 STR. 2 UL. ZEMLYANOI VAL, MOSCOW, RUS, 109004engus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:id24b9fe173d95cad232ac7fa54247d5810d44fd58engus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:id8cc5a9bea2d7c47e0aae2e17fb481076fa62ca65engus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:ida0103311447604a7cdaa624b9f1ce6836b4b7cf3engus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:id3fd6e0b08955965e6c42b509263e12097da323f5engus_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:id11c6798f0085b5ef47c8ea3054c2d0bb64983425engus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:ida3b3c6737fbb91099de8667c96bea8e42a9a1d0dengus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:id5beecdb7ce1efaed8e66e33138daf3818fda7073engus_sam_exclusionsusgsa-s4mr5cz2d
LegalEntity:nameCJSC GLOBEXBANKengus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:nameGLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:nameGLOBEXBANKengus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:nameGLOBEXBANKengus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_sam_exclusionsusgsa-s4mr5cz2d
LegalEntity:nameGLOBEKSBANK, AOengus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz28
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-s4mr5cz2c
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2d
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:uniqueEntityIdJPNFWED37SU6engus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:uniqueEntityIdXD9LX1RBXU27engus_sam_exclusionsusgsa-s4mr5cs4m
LegalEntity:uniqueEntityIdD9XLZ29GJAK1engus_sam_exclusionsusgsa-s4mr5cz2d
LegalEntity:uniqueEntityIdKWMJEUD956W8engus_sam_exclusionsusgsa-s4mr5ct9b
LegalEntity:uniqueEntityIdW4DWXRG6DPF5engus_sam_exclusionsusgsa-s4mr5cz29
LegalEntity:uniqueEntityIdT7E6FWELTK91engus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:uniqueEntityIdUN4TQLSSC6L1engus_sam_exclusionsusgsa-s4mr5cz28
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