Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MOSCOW 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" · | [sources] | |||
Other name | MAB 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" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 789000000 | [sources] | |||
BIK | 044525130 | [sources] | |||
info@tempbank.ru | [sources] | ||||
INN | 7705034523 | [sources] | |||
KPP | 772301001 | [sources] | |||
OGRN | 1027739270294 | [sources] | |||
Registration number | 1027739270294 · 55 · KKTSTMBF2CG9 | [sources] | |||
SWIFT/BIC | TMJSRUMM | [sources] | |||
Website | www.tempbank.ru | [sources] | |||
Status | License revoked: ОД-2805 from 2017-10-02 · Лицензия аннулирована: ОД-2805 от 2017-10-02 · лицензия отозвана | [sources] | |||
Address | 109044, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
36/50 Lyusinovskaya ul., 115093 Moscow | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ANDREY GRIGORYEVICH DUBINYAK | Acting for or on behalf of | - | - | |
Leonid Petrovich Reshetnikov | Acting for or on behalf of | - | - | |
ELENA MIKHAILOVNA APANASENKO | Acting for or on behalf of | - | - | |
Irina Kozhenkova | Acting for or on behalf of | - | - | |
Mitiaiev Dmytro Arkadiiovych | Acting for or on behalf of | - | - | |
GAGLOEV, Mikhail Georgievich | Acting for or on behalf of | - | - | |
ELENA BORISNOVA ZHIROVA | Acting for or on behalf of | - | - | |
VLADIMIR GEORGYEVICH GAGLOEV | Acting for or on behalf of | - | - | |
NIKOLAY VASILYEVICH AKHLOMOV | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВИКТОРОВИЧ АРЦЫБАШЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - |