OOO Kommercheskiy Bank Talmenka-Bank (Commercial Bank Talmenka-Bank LLC) - Database Of Legal Entities Under Sanctions

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OOO Kommercheskiy Bank Talmenka-Bank (Commercial Bank Talmenka-Bank LLC)

Inactive Entity

Name in Ukrainian

ТОВ «Комерційний банк «Тальменка-банк»

Name in Country of Registration

ООО «Коммерческий банк «Тальменка-банк»

Address

Russia
/
Altai Krai
/
156A Lenina Ave, Barnaul

Country of Registration

Russia

Registration data

1022200529537

Tax number

2277004739

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 23 January 2017.