Powered byTIMER BANK, AO
AKA
AKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK CO., LTD
TIMER BANK JOINT-STOCK COMPANY
TIMER BANK PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK CO., LTD
TIMER BANK JOINT-STOCK COMPANY
Identifications
Registration Number 1021600000146 (RU)
Government Gazette Number 09265705 (RU)
Tax ID No. 1653016689 (RU)
Legal Entity Number 2534006KGFLPAAXC1X76
SWIFT/BIC TIMERU2K
Website timerbank.ru
Organization Established Date 03 Oct 1991
Target Type Financial Institution
Government Gazette Number 09265705 (RU)
Tax ID No. 1653016689 (RU)
Legal Entity Number 2534006KGFLPAAXC1X76
SWIFT/BIC TIMERU2K
Website timerbank.ru
Organization Established Date 03 Oct 1991
Target Type Financial Institution
Addresses
d. 23 str, 2, ul. Bakhrushina, 115054, Moscow, RU
58, prospekt Ibragimova, 420066, Kazan, Tatarstan, RU
Bldg. 2, St. Bakhrushina, 23, 115054, Moscow, RU
58, prospekt Ibragimova, 420066, Kazan, Tatarstan, RU
Bldg. 2, St. Bakhrushina, 23, 115054, Moscow, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
(Linked To: RUSSIAN FINANCIAL CORPORATION)
Designated under: DPRK3, RUSSIA-EO14024
Designated under: DPRK3, RUSSIA-EO14024