Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks" · GLOBEXBANK · Globex Commercial Bank Joint Stock Company · KB Globeks AO · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ГЛОБЭКС" · 5 more... | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · GLOBEKSBANK, AO · GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · Акционерное общество коммерческий банк "Глобэкс" · Акционерное общество коммерческий банк «Глобэкс» · 2 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739326010 | [sources] | |||
INN | 7744001433 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [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] | |||
SWIFT/BIC | GLOBRUMM | [sources] | |||
Website | globexbank.ru · www.globexbank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 109004, Russian Federation, Moscow, st. Zemlyanoy Val, 59, building 2 · 109004, Российская Федерация, г. Москва, ул. Земляной Вал, дом. 59, корп. 2 · 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 · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ru-inn-7744001433
· ua-nsdc-org-176-2018-345
· ua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
· ua-nabc-company-4288-globex-commercial-bank-joint-stock-company
· ua-nazk-company-4288
· lei-253400VVNJ2304JLV519
· ofac-18277
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | - | - | - | |
Vnesheconombank | 99.9943342595 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК" | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество) | - | - | - |