Statements: GLOBEXBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	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`	GLOBEKSBANK, AO	eng	us_ofac_cons	`ofac-18277`	2023-04-20
`Organization:alias`	Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks"		ua_nsdc_sanctions	`ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks`	2025-05-28