GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
Inactive Entity

Name in Ukrainian

АТ Комерційний банк «Глобекс»

Name in Country of Registration

АО коммерческий банк «Глобэкс»

Short Name in Country of Registration

АО «Глобэксбанк»

Address

Country of Registration

Russia

Registration data

1027739326010

Tax number

7744001433

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-18 UA Sanctions are expired

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-07-30

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Vnesheconombank

Notes

The legal entity was liquidated on 26 November 2018. Legal successor: PAO Mezhregionalnyy Kommercheskiy Bank Razvitiya Svyazi i Informatiki (PJSC Interregional Bank for Settlements of the Telecommunications and Postal Services), Registration ID: 1027700159288.