MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY
Inactive Entity
Name in Ukrainian
ПАТ «Московський акціонерний Банк «Темпбанк»Name in Country of Registration
ПАО «Московский акционерный Банк «Темпбанк»Country of Registration
RussiaRegistration data
1027739270294Tax number
7705034523
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
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
Date of Implementation of Sanctions
2014-05-08
Sanctions Lists and OFAC Programs
SDNSYRIANotes
Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 02 October 2017.