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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 · PJSC MJSB TEMPBANK · TEMPBANK · Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" · Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк" · 1 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	2002-09-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@tempbank.ru				[sources]
INN	`7705034523`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739270294`				[sources]
Registration number	`1027739270294` · `KKTSTMBF2CG9`				[sources]
SWIFT/BIC	`TMJSRUMM`				[sources]
Website	www.tempbank.ru				[sources]
Address	109044, Російська Федерація, м. Москва, Крутицький вал, 26 (будівля 2) · 109044, Російська Федерація, м. Москва, Крутицький вал, 26, будівля 2 · 26/2 KRUTITSKY VAL 109044 MOSCOW RUSSIAN FEDERATION · 26/2 Krutitsky Val 109044 MOSCOW RUSSIAN FEDERATION · 36/50 Lyusinovskaya ul., 115093 Moscow · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-01-01

Relationships

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

Agents
Agent	Role	Start date	End date
Leonid Petrovich Reshetnikov	Acting for or on behalf of	-	-
NIKOLAY VASILYEVICH AKHLOMOV	Acting for or on behalf of	-	-
VLADIMIR GEORGYEVICH GAGLOEV	Acting for or on behalf of	-	-
Mitiaiev Dmytro Arkadiiovych	Acting for or on behalf of	-	-
ELENA MIKHAILOVNA APANASENKO	Acting for or on behalf of	-	-
Irina Kozhenkova	Acting for or on behalf of	-	-
ELENA BORISNOVA ZHIROVA	Acting for or on behalf of	-	-
ANDREY GRIGORYEVICH DUBINYAK	Acting for or on behalf of	-	-
GAGLOEV, Mikhail Georgievich	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
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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 Exclusions116,770

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

United States · GSA

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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