Removed: TEMPBANKHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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
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
Last name/Name
MAB TEMPBANK OAO
Full name/Name
MAB TEMPBANK OAO
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
Website: www.tempbank.ru
Type
Email Address: info@tempbank.ru
Type
SWIFT/BIC: TMJSRUMM
Type
Registration ID: 1027739270294
Historical data
No records
Updated: 12.07.2025. 10:15
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