Lists › OFAC Consolidated › ofac_cons-18277
GLOBEXBANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18277.
Programs
Names and aliases
| GLOBEXBANK | primary |
| GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY | alias (strong) |
| GLOBEKSBANK, AO | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | alias (strong) |
| CJSC GLOBEXBANK | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | alias (strong) |
Identifiers
| Public Registration Number | 1027739326010 | |
| SWIFT/BIC | GLOBRUMM |
Details
| Countries |  Russia |
| Addresses | d. 59 str. 2 ul. Zemlyanoi Val Moscow 109004 Russia |
Remarks (as published)
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.