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Акционерное общество коммерческий банк "ГЛОБЭКС"

Sanctioned entity

Акционерное общество коммерческий банк "ГЛОБЭКС" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks" · GLOBEXBANK · KB Globeks AO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ГЛОБЭКС" · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · CJSC GLOBEXBANK · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · 7 more...				[sources]
Incorporation date	2001-10-24 · 2002-10-07				[sources]
Dissolution date	2018-11-26				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7744001433`				[sources]
KPP	`770901001`				[sources]
LEI	253400VVNJ2304JLV519				[sources]
OGRN	`1027739326010`				[sources]
PermID	`4297311149`				[sources]
Phone	+74957852222				[sources]
Previous name	CJSC GLOBEXBANK · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS				[sources]
Registration number	`1027739326010` · `D9XLZ29GJAK1` · `KWMJEUD956W8`				[sources]
SWIFT/BIC	`GLOBRUMM`				[sources]
Website	globexbank.ru · www.globexbank.ru				[sources]
Status	INACTIVE · Inactive				[sources]
Address	109004, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 59, корп. 2 · 109004, Росія, Москва, вул. Земляний Вал, буд. 59, корп. 2 · 109004, Росія, м. Москва, вул. Земляний Вал, буд. 59, корп. 2 · 59, Bld. 2, Zemlyanoy Val Street, Moscow, RU-MOW, 109004 · D. 59 STR. 2 UL. ZEMLYANOI VAL, MOSCOW, RUS, 109004 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

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.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 59 str. 2 ul. Zemlyanoi Val, 109004 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕНТР КАПИТАЛ"	-	2002-10-09	2010-03-10

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЛАДИМИРОВИЧ ОВСЯННИКОВ	ПРЕЗИДЕНТ	2017-02-09	2018-11-26

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	99.9943342595	2008-01-01	2019-07-18

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr5cz2d · ofac-18277 · ua-nazk-company-4288 · ua-nsdc-org-176-2018-345 · usgsa-s4mr5ct9b · lei-253400VVNJ2304JLV519 · ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks · ua-nabc-company-4288-globex-commercial-bank-joint-stock-company · ru-inn-7744001433

For experts: raw data explorer

Factsheet Descriptions Data sources

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