Consolidated list · entry 18277
GLOBEXBANK
Yes. GLOBEXBANK is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 18277, added on July 30, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GLOBEXBANK | Primary name | strong |
| GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY | A.K.A. | strong |
| GLOBEKSBANK, AO | A.K.A. | strong |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | A.K.A. | strong |
| CJSC GLOBEXBANK | F.K.A. | strong |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 1027739326010 | not published |
Details published by OFAC
| Address | d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, Russia |
|---|---|
| SWIFT/BIC | GLOBRUMM |
| Website | globexbank.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)