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Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк"

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Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TEMPBANK; MAB TEMPBANK OAO; OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK; MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY · Відкрите акціонерне товариство "Московський акціонерний Банк "Темпбанк" · Відкрите акціонерне товариство «Московський акціонерний Банк «Темпбанк» · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ АКЦИОНЕРНЫЙ БАНК "ТЕМПБАНК" · ТЕМПБАНК · 2 more...				[sources]
Alias	MAB 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	2002-09-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
BIK	`044525130`				[sources]
INN	`7705034523`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739270294`				[sources]
Registration number	not available				[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. Moscow 115093 Russia · УЛ. КРУТИЦКИЙ ВАЛ Д.26 К.2, Г.МОСКВА, 109044				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-27

— Russia Banking Registry, 2025-12-31

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

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2023-11-07	2023-11-06

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Russia Banking Registry567

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

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 · ru-bik-044525130 · usgsa-s4mr4f0zk · ua-nsdc-10064-vidkrite-akcionerne-tovaristvo-moskovskij-akcionernij-bank-tempbank · usgsa-s4mr4f0zh · usgsa-s4mr4f0zm · tw-shtc-d0231b127120e6300a36476b3bc96f479f881ab1 · ofac-16860 · usgsa-s4mr4f0zf

For experts: raw data explorer

Factsheet Descriptions Data sources

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