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| 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» · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Komertsiinyi bank "Talmenka-bank" | [sources] | |||
| Incorporation date | · | [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 | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Date of assignment of state registration number: 2002-11-28
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ua-nsdc-org-176-2018-665 · ru-inn-2277004739 · ru-bik-040173749 · ua-nsdc-10063-tovaristvo-z-obmezenou-vidpovidalnistu-komercijnij-bank-talmenka-bankFor experts: raw data explorer
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| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |