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TEMBR-BANK (JSC)

Bank

TEMBR-BANK (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Fuel & Energy Interregional Bank for Reconstruction and Development (joint-stock company) · TEMBR-BANK (JSC) · АО "ТЭМБР-БАНК" · КОММЕРЧЕСКИЙ ТОПЛИВНО-ЭНЕРГЕТИЧЕСКИЙ МЕЖРЕГИОНАЛЬНЫЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ · КОММЕРЧЕСКИЙ ТОПЛИВНО-ЭНЕРГЕТИЧЕСКИЙ МЕЖРЕГИОНАЛЬНЫЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ (АКЦИОНЕРНОЕ ОБЩЕСТВО) · 4 more...				[sources]
Incorporation date	1994-03-28 · 2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	1329776163				[sources]
BIK	044525166				[sources]
INN	`7707283980`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027739282581`				[sources]
Phone	+74953634499 · +74957756282				[sources]
Registration number	`2764`				[sources]
Status	License revoked: ОД-1583 from 2020-10-02 · Лицензия аннулирована: ОД-1583 от 2020-10-02 · лицензия отозвана				[sources]
Address	127473, г. Москва, 1-й Волконский пер., д. 10 · ПЕР. 1-Й ВОЛКОНСКИЙ Д.10, МОСКВА, 127473				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31

Date of assignment of state registration number: 2002-09-30

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31

Дата присвоения государственного регистрационного номера: 2002-09-30

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ ЛИКВИДАТОРА	2020-11-30	-

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7707283980 · ru-bik-044525166 · lei-2534003JC0QA44398127

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