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
RussiaRegistration data
1022200529537Tax number
2277004739Date of Implementation of Sanctions
2015-09-16UA Sanctions Expire Date
2024-06-24 UA Sanctions are expiredDecrees 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 24.06.2021Notes
Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 23 January 2017.