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Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"

Bank · Sanctioned entity
TypeCompany[sources]
NameMOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY · Public Joint-Stock Company "Moscow Joint-Stock Bank "Tempbank"; PJSC MJSB "Tempbank" · TEMPBANK · Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" · Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк" · 4 more...[sources]
Other nameMAB TEMPBANK OAO · MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK · TEMPBANK · Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк" · 3 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount789000000[sources]
BIK044525130[sources]
E-Mailinfo@tempbank.ru[sources]
INN7705034523[sources]
KPP772301001[sources]
OGRN1027739270294[sources]
Registration number1027739270294 · 55 · KKTSTMBF2CG9[sources]
SWIFT/BICTMJSRUMM[sources]
Websitewww.tempbank.ru[sources]
StatusLicense revoked: ОД-2805 from 2017-10-02 · Лицензия аннулирована: ОД-2805 от 2017-10-02 · лицензия отозвана[sources]
Address109044, Російська Федерація, м. Москва, Крутицький вал, 26 (будівля 2) · 109044, Російська Федерація, м. Москва, Крутицький вал, 26, будівля 2 · 109044, г. Москва, ул. Крутицкий вал, д. 26, строение 2 · 36/50 Lyusinovskaya ul., 115093 Moscow · УЛ. КРУТИЦКИЙ ВАЛ Д.26 К.2, МОСКВА, 109044[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-27

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-27

Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr4f0zm · NK-PLnkZTyDytj9o9Sz4ykpKD · ru-inn-7705034523 · ofac-16860 · ua-nsdc-10064-vidkrite-akcionerne-tovaristvo-moskovskij-akcionernij-bank-tempbank · ru-bik-044525130 · ua-nazk-company-4280 · ua-nsdc-org-176-2018-348 · ua-nabc-company-4280-tempbank-moscow-joint-stock-bank-open-joint-stock-company · rupep-company-7353 · bic-TMJSRUMM

For experts: raw data explorer