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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	`6317025848` · `7710301140` · `7744001433`				[sources]
KPP	`770901001`				[sources]
LEI	253400VVNJ2304JLV519				[sources]
OGRN	`1026300001771` · `1027700159288` · `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 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	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"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК"	-	-	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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) List1,189

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,108

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:

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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