Lists of sanctions
3.15.7.241
28.04.2025 12:43:17

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. 12:16
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