GLOBEXBANK

Also known as

• GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY · a.k.a.
• GLOBEKSBANK, AO · a.k.a.
• AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · a.k.a.
• CJSC GLOBEXBANK · f.k.a.
• ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS · f.k.a.

Addresses

• d. 59 str. 2 ul. Zemlyanoi Val Moscow 109004 Russia

Identifiers

• Public Registration Number: 1027739326010
• SWIFT/BIC: GLOBRUMM
• Website: globexbank.ru
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

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)