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Canonical ID: NK-YgkL3C8VtpTR44qQ8xQFmR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks" | ua_nsdc_sanctions | ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks | ||||
LegalEntity:alias | GLOBEXBANK | eng | us_sam_exclusions | usgsa-s4mr5cs4m | |||
LegalEntity:alias | GLOBEXBANK | eng | us_sam_exclusions | usgsa-s4mr5ct9b | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | 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 | |||