Search OpenSanctions

Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"

Bank · Sanctioned entity

Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" is subject to sanctions. See the individual program listings below.

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" · 4 more...				[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" · 3 more...				[sources]
Incorporation date	1991-12-17 · 2002-09-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	789000000				[sources]
BIK	044525130				[sources]
E-Mail	info@tempbank.ru				[sources]
INN	`7705034523`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739270294`				[sources]
Registration number	`1027739270294` · `55` · `KKTSTMBF2CG9`				[sources]
SWIFT/BIC	`TMJSRUMM`				[sources]
Unique Entity ID	`KKTSTMBF2CG9`				[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	2024-12-06	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-27

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
36/50 Lyusinovskaya ul., 115093 Moscow	Russia

Agents
Agent	Role	Start date	End date
ELENA MIKHAILOVNA APANASENKO Sanctioned entity	Acting for or on behalf of	-	-
ELENA BORISNOVA ZHIROVA Sanctioned entity	Acting for or on behalf of	-	-
Mitiaiev Dmytro Arkadiiovych Sanctioned entity	Acting for or on behalf of	-	-
ANDREY GRIGORYEVICH DUBINYAK Sanctioned entity	Acting for or on behalf of	-	-
GAGLOEV, Mikhail Georgievich Sanctioned entity	Acting for or on behalf of	-	-
Irina Kozhenkova Sanctioned entity	Acting for or on behalf of	-	-
NIKOLAY VASILYEVICH AKHLOMOV Sanctioned entity	Acting for or on behalf of	-	-
VLADIMIR GEORGYEVICH GAGLOEV Sanctioned entity	Acting for or on behalf of	-	-
Leonid Petrovich Reshetnikov Politician · Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ АРЦЫБАШЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-10-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Data sources

Russia Banking Registry585

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

Russia · CBR

US Trade Consolidated Screening List (CSL)21,260

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

US SAM Procurement Exclusions112,205

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)174,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk