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:topics`	sanction		us_trade_csl	`ofac-18277`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz29`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz2b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz28`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18277`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct9b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs4m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz2c`	2024-06-28
`LegalEntity:uniqueEntityId`	D9XLZ29GJAK1	eng	us_sam_exclusions	`usgsa-s4mr5cz2d`	2024-12-03
`LegalEntity:uniqueEntityId`	UN4TQLSSC6L1	eng	us_sam_exclusions	`usgsa-s4mr5cz28`	2024-12-03
`LegalEntity:uniqueEntityId`	JPNFWED37SU6	eng	us_sam_exclusions	`usgsa-s4mr5cz2c`	2024-12-03
`LegalEntity:uniqueEntityId`	KWMJEUD956W8	eng	us_sam_exclusions	`usgsa-s4mr5ct9b`	2024-12-03
`LegalEntity:uniqueEntityId`	XD9LX1RBXU27	eng	us_sam_exclusions	`usgsa-s4mr5cs4m`	2024-12-03
`LegalEntity:uniqueEntityId`	W4DWXRG6DPF5	eng	us_sam_exclusions	`usgsa-s4mr5cz29`	2024-12-03
`LegalEntity:uniqueEntityId`	T7E6FWELTK91	eng	us_sam_exclusions	`usgsa-s4mr5cz2b`	2024-12-03
`Organization:website`	http://globexbank.ru/	eng	us_ofac_cons	`ofac-18277`	2023-04-20
`Company:website`	http://www.globexbank.ru/		permid	`lei-253400VVNJ2304JLV519`	2024-02-06