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MAB TEMPBANK OAO

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameMAB TEMPBANK OAO · MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK · Public Joint-Stock Company "Moscow Joint-Stock Bank "Tempbank"; PJSC MJSB "Tempbank" · TEMPBANK · 8 more...[sources]
Other nameMAB TEMPBANK OAO · MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK · Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount789000000[sources]
BIK044525130[sources]
INN7705034523[sources]
KPP772301001[sources]
OGRN1027739270294[sources]
Registration number55[sources]
Unique Entity IDF64KKNYMKRN5 · FXDNN1P87483 · KKTSTMBF2CG9 · PPDKJ83444G7[sources]
StatusLicense revoked: ОД-2805 from 2017-10-02 · Лицензия аннулирована: ОД-2805 от 2017-10-02 · лицензия отозвана[sources]
Address109044, Російська Федерація, м. Москва, Крутицький вал, 26 (будівля 2) · 109044, Російська Федерація, м. Москва, Крутицький вал, 26, будівля 2 · 109044, г. Москва, ул. Крутицкий вал, д. 26, строение 2 · 36/50 LYUSINOVSKAYA UL., MOSCOW, RUS, 115093 · 36/50 Lyusinovskaya ul. Moscow 115093 Russia · 1 more...[sources]
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Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-27

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-27

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry,

(also TEMPBANK)

— US SAM Procurement Exclusions,

(also TEMPBANK)

— US SAM Procurement Exclusions,

(also TEMPBANK)

— US SAM Procurement Exclusions,

(also MAB TEMPBANK OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK, MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,481

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,468

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-d0231b127120e6300a36476b3bc96f479f881ab1 · usgsa-s4mr4f0zm · ofac-16860 · ru-bik-044525130 · ua-nsdc-10064-vidkrite-akcionerne-tovaristvo-moskovskij-akcionernij-bank-tempbank · usgsa-s4mr4f0zk · usgsa-s4mr4f0zh · ru-inn-7705034523 · usgsa-s4mr4f0zf · ua-nsdc-org-176-2018-348 · bic-TMJSRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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