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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks" · GLOBEXBANK · KB Globeks AO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · АО КОММЕРЧЕСКИЙ БАНК "ГЛОБЭКС" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · CJSC GLOBEXBANK · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [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 · XD9LX1RBXU27 | [sources] | |||
| SWIFT/BIC | GLOBRUMM | [sources] | |||
| Unique Entity ID | D9XLZ29GJAK1 · KWMJEUD956W8 · XD9LX1RBXU27 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-18277 · usgsa-s4mr5ct9b · ua-nsdc-org-176-2018-345 · usgsa-s4mr5cz2d · usgsa-s4mr5cs4m · ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks · lei-253400VVNJ2304JLV519 · ua-nazk-company-4288 · ru-inn-7744001433 · ua-nabc-company-4288-globex-commercial-bank-joint-stock-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 59 str. 2 ul. Zemlyanoi Val, 109004 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦЕНТР КАПИТАЛ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ ОВСЯННИКОВ | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | 99.9943342595 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) Sanctioned entity | - | - | - | |
| MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) Sanctioned entity | - | - | - | |