Active SanctionorganizationID: NK-UEfx5Q6rXuLZ6DC23iuev6
Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
открытое акционерное общество "Московский акционерный Банк "Темпбанк"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк" is a sanctioned Entity associated with UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк" |
| Cyrillic Alias | открытое акционерное общество "Московский акционерный Банк "Темпбанк" |
| Sanction Program | UA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tekstil-service
Общество с ограниченной ответственностью "Текстиль-Сервис"
Technical Science Centre Yafi. Research Institute
Акционерное общество "Научно-технический центр "Ядерно-физические исследования"
Federal State Unitary Enterprise "Main Center of Special Communication"
Федеральное государственное унитарное предприятие "Главный центр специальной связи"
JSC Solid Bank
Акционерное общество "Солид Банк"
Due Diligence Inquiry
Independent Risk Assessment
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