Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
открытое акционерное общество "Московский акционерный Банк "Темпбанк"
Compliance Profile
"Compliance Notice: Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation