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»Country of Registration
RussiaRegistration data
1027739326010Tax 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-EO13662Linked Persons
VnesheconombankNotes
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.