OFAC UID 16860 · SDN · EntityNo longer listed

TEMPBANK

List
SDN
Type
Entity
Programs
SYRIA
Designated
May 8, 2014
Delisted
Jun 30, 2025

Also known as

  • MAB TEMPBANK OAO · a.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK · a.k.a.
  • MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY · a.k.a.

Addresses

  • 36/50 Lyusinovskaya ul. Moscow 115093 Russia

Identifiers

  • Email Address: info@tempbank.ru
  • SWIFT/BIC: TMJSRUMM
  • Website: www.tempbank.ru
  • Registration ID: 1027739270294