GLOBEXBANK

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also GLOBEXBANK)

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, GLOBEKSBANK, AO, GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY)

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Sanctions and listings8

Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18277treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers4

Identifier	Number
ID number	1027739326010
Registration number	1027739326010
SWIFT / BIC	GLOBRUMM
Public registration number	1027739326010

Other names5

Also known as3

GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYGLOBEKSBANK, AOAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS

Previously known as2

Names the source records this subject as having used before.

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSCJSC GLOBEXBANK

Addresses1

d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004

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