Active SanctionorganizationID: NK-UEfx5Q6rXuLZ6DC23iuev6

Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"

открытое акционерное общество "Московский акционерный Банк "Темпбанк"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк" is associated with UA NSDC SANCTIONS, TW SHTC. Source-list verification is recommended."

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 Source Metadata

Source: Global Sanctions
Full Legal NameВідкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
Cyrillic Aliasоткрытое акционерное общество "Московский акционерный Банк "Темпбанк"
Source Records
UA NSDC SANCTIONSTW SHTC
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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