Statements: GLOBEXBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18277
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2b
LegalEntity:notes(also GLOBEXBANK)engus_sam_exclusionsusgsa-s4mr5cz2c
LegalEntity:notes(also GLOBEXBANK)engus_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-s4mr5cz2d
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