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Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"

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 · TEMPBANK · Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank" · Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ АКЦИОНЕРНЫЙ 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" · 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 · 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	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

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)155,882

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

For experts: raw data explorer

Factsheet Data sources

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

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