TEMPBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TEMPBANK |
|---|---|
| Full name/Name | TEMPBANK |
| Type | Name |
| Last name/Name | MAB TEMPBANK OAO |
|---|---|
| Full name/Name | MAB TEMPBANK OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY |
|---|---|
| Full name/Name | MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 36/50 Lyusinovskaya ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 36/50 Lyusinovskaya ul., Moscow, 115093, Russia |
Identification documents (4)
| Type | Email Address: info@tempbank.ru |
|---|
| Type | SWIFT/BIC: TMJSRUMM |
|---|
| Type | Website: www.tempbank.ru |
|---|
| Type | Registration ID: 1027739270294 |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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