Statements: Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"

Canonical ID: NK-UEfx5Q6rXuLZ6DC23iuev6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TEMPBANK	eng	us_ofac_sdn	`ofac-16860`	2023-04-20
`Company:name`	ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ АКЦИОНЕРНЫЙ БАНК "ТЕМПБАНК"		ext_ru_egrul	`ru-inn-7705034523`	2023-08-14
`LegalEntity:name`	MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4f0zm`	2024-06-14
`Organization:name`	Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк"	ukr	ua_nsdc_sanctions	`ua-nsdc-10064-vidkrite-akcionerne-tovaristvo-moskovskij-akcionernij-bank-tempbank`	2023-04-20
`Organization:name`	Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"	eng	ua_nsdc_sanctions	`ua-nsdc-10064-vidkrite-akcionerne-tovaristvo-moskovskij-akcionernij-bank-tempbank`	2024-03-06
`Organization:name`	TEMPBANK		us_trade_csl	`ofac-16860`	2024-05-07