Active SanctionorganizationID: NK-YgkL3C8VtpTR44qQ8xQFmR
Globexbank
Акционерное общество коммерческий банк "Глобэкс"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Globexbank is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Globexbank |
| Cyrillic Alias | Акционерное общество коммерческий банк "Глобэкс" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Energo, OOO
Общество с ограниченной ответственностью "Газпром энерго"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
ООО "РТ-Энерго"
OJSC Rn Holding
Акционерное общество "РН Холдинг"
Bpo Pechatniki, Oao
Открытое акционерное общество «Бумажно-Полиграфическое Объединение Печатники»
Due Diligence Inquiry
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