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GLOBEXBANK

Sanctioned

AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018277

Debt and equity restrictionSectoral financial restriction

2015-07-30activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50018277

Debt and equity restrictionSectoral financial restriction

2015-07-30activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSFormer name
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANYAlias
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GLOBEKSBANK, AOAlias
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKSAlias
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CJSC GLOBEXBANKFormer name
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GLOBEXBANKPrimary name
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

GLOBRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018277
SHA-256
ea5a832cd63fb8ab61f266b85d270af3d0097f32b01827664da6ecf73d8f259f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
globexbank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70018277
SHA-256
ea5a832cd63fb8ab61f266b85d270af3d0097f32b01827664da6ecf73d8f259f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027739326010REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70018277
SHA-256
ea5a832cd63fb8ab61f266b85d270af3d0097f32b01827664da6ecf73d8f259f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
18277OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70018277
SHA-256
ea5a832cd63fb8ab61f266b85d270af3d0097f32b01827664da6ecf73d8f259f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
globexbank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018277
SHA-256
1cd2015ce60feb9fa5d84b24f7b482a460ba5de77309f7d883c522636a893388
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1027739326010REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50018277
SHA-256
1cd2015ce60feb9fa5d84b24f7b482a460ba5de77309f7d883c522636a893388
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
GLOBRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
50018277
SHA-256
1cd2015ce60feb9fa5d84b24f7b482a460ba5de77309f7d883c522636a893388
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
18277OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50018277
SHA-256
1cd2015ce60feb9fa5d84b24f7b482a460ba5de77309f7d883c522636a893388
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50018277
SHA-256
ab47e2de3577fbdcf74fdde8197f5c9b37a22b6e30675ff36e3456e7913ea256
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)