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COMMERCIAL BANK "Talmenka-bank" (LIMITED LIABILITY COMPANY) CB "Talmenka-bank" LLC

Bank

COMMERCIAL BANK "Talmenka-bank" (LIMITED LIABILITY COMPANY) CB "Talmenka-bank" LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMERCIAL BANK "Talmenka-bank" (LIMITED LIABILITY COMPANY) CB "Talmenka-bank" LLC · ООО "КБ "Тальменка-банк" · ТАЛЬМЕНКА-БАНК · Товариство з обмеженою відповідальністю "Комерційний банк "Тальменка-банк" · Товариство з обмеженою відповідальністю «Комерційний банк «Тальменка-банк» · 2 more...				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiinyi bank "Talmenka-bank"				[sources]
Incorporation date	1990-11-16 · 2002-11-28				[sources]
Jurisdiction	Russia				[sources]
Amount	131940000				[sources]
BIK	`040173749`				[sources]
OGRN	`1022200529537`				[sources]
Registration number	`826`				[sources]
Status	License revoked: ОД-106 from 2017-01-23 · Лицензия аннулирована: ОД-106 от 2017-01-23 · лицензия отозвана				[sources]
Address	656037, Алтайский край, г.Барнаул, пр.Ленина, 156-а · 656037, Російська Федерація, Алтайський край, м. Барнаул, просп. Леніна, 156а				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-28

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-28

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ru-inn-2277004739 · ua-nsdc-10063-tovaristvo-z-obmezenou-vidpovidalnistu-komercijnij-bank-talmenka-bank · ru-bik-040173749 · ua-nsdc-org-176-2018-665

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Factsheet Descriptions Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2015-09-16	2016-09-16