SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Consolidated (non-SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Aktsionerne tovarystvo Komertsiinyi bank "Hlobeks"
CJSC GLOBEXBANK
GLOBEKSBANK, AO
GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.