Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address109004, Росія, Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address109004, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address109004, Російська Федерація, м. Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:addressД.59, ЗЕМЛЯНОЙ ВАЛ СТР. 2, МОСКВА, 109004ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address109004, Russian Federation, Moscow, st. Zemlyanoy Val, 59, building 2engua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address59, Bld. 2, Zemlyanoy Val Street, Moscow, 109004ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:addressул. Земляной вал, д. 59, строение 2, Москва, 109004ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address109004, Российская Федерация, г. Москва, ул. Земляной Вал, дом. 59, корп. 2rusua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:addressUlitsa Zemlyanoy Val, 59, Str. 2, MOSCOW, MOSCOW, 109004, Russiapermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:addressul. Zemlyanoy Val, dom 59, stroyeniye 2, MOSCOW, MOSCOW, 109004, Russiapermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:addressd. 59 str. 2 ul. Zemlyanoi Val, 109004 Moscowengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:address109004, Росія, м. Москва, вул. Земляний Вал, буд. 59, корп. 2ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:addressEntityaddr-0fbdb29004d030e59cdaa906c2de0ffc83f71344engus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasАкционерное общество коммерческий банк «Глобэкс»ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasАкціонерне товариство Комерційний банк "Глобекс"ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasАкціонерне товариство Комерційний банк «Глобекс»ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasGLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasGLOBEKSBANK, AOengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:aliasАкционерное общество коммерческий банк "Глобэкс"ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:countryruua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:countryruengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:countryrupermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRLegalEntity:countryrurusru_nsd_isinru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:id8ec51f487a69210930041b367a1e8f59c38fe4d2ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:id3f9e9dd8b818775146dde8547944aa03abb66125us_trade_cslofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:id2d7422d5f534d1c7382ea98309538520946f19e8ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:ida096457d216dbd28658d755295dc02eae70d3f6eext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:idbafaf9337f1d215e1aae5d72b8067fd31c1e7e1aext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:id53293d0870dde9275a994a3ad16a542181a0a24fengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:ide562ba0eff01537346ebee23f8a6f6fabe83f1b1ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:id1e4dc2de369cea78dc6f53d0b1d79394347e22c7ua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:idb5a56e7807b1fba7874550b3bcd6816e3c74707fpermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRLegalEntity:idf4adac06ac1815a45957b2f25e9a68fd74513d5crusru_nsd_isinru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:incorporationDate2002-10-07ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:incorporationDate2001-10-24ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:incorporationDate2002-10-07permidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRLegalEntity:innCode7744001433rusru_nsd_isinru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:innCode7744001433ua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:innCode7744001433ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:innCode7744001433ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:jurisdictionruext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:jurisdictionruext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:jurisdictionrupermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:kppCode770901001ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:legalFormАкционерные обществаext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:leiCode253400VVNJ2304JLV519ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:leiCode253400VVNJ2304JLV519permidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:modifiedAt2024-01-18ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameGLOBEXBANKus_trade_cslofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameGlobex Commercial Bank Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:nameЗАО КБ "ГЛОБЭКС"ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameАкционерное общество коммерческий банк "Глобэкс"rusua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameАкціонерне товариство Комерційний банк "Глобекс"ukrua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ГЛОБЭКС"ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameAktsionerne tovarystvo Komertsiinyi bank "Hlobeks"engua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:nameKB Globeks AOpermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRLegalEntity:nameАкционерное общество коммерческий банк "ГЛОБЭКС"rusru_nsd_isinru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameGLOBEXBANKengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameАкционерное общество коммерческий банк "ГЛОБЭКС"ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:nameАкціонерне товариство Комерційний банк "Глобекс"ukrua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:ogrnCode1027739326010ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:ogrnCode1027739326010ua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:ogrnCode1027739326010ua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:permId4297311149permidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:phone+74957852222permidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:previousNameZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:previousNameCJSC GLOBEXBANKengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:registrationNumber1027739326010engus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:registrationNumber1027739326010ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7744001433ext_ru_egrulru-inn-7744001433
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4288/ua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400VVNJ2304JLV519ext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18277engus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:sourceUrl https://permid.org/1-4297311149permidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:statusINACTIVEext_gleiflei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:statusInactivepermidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:swiftBicGLOBRUMMengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4288
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:topicssanctionengus_ofac_consofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13011-akcionerne-tovaristvo-komercijnij-bank-globeks
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:topicssanctionus_trade_cslofac-18277
NK-YgkL3C8VtpTR44qQ8xQFmRCompany:website http://www.globexbank.ru/permidlei-253400VVNJ2304JLV519
NK-YgkL3C8VtpTR44qQ8xQFmROrganization:website http://globexbank.ru/engus_ofac_consofac-18277
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