TIMER BANK, AO

Type	Entity
List name	SDN (OFAC)
Programs (2)	DPRK3 RUSSIA-EO14024
Remark	(Linked To: RUSSIAN FINANCIAL CORPORATION)
Date of publication	19.09.2024

Last name/Name	TIMER BANK, AO
Full name/Name	TIMER BANK, AO
Type	Name

Last name/Name	AKTSIONERNOE OBSHCHESTVO TIMER BANK
Full name/Name	AKTSIONERNOE OBSHCHESTVO TIMER BANK
Type	Alias
Quality	Strong

Last name/Name	TIMER BANK PAO
Full name/Name	TIMER BANK PAO
Type	Alias
Quality	Strong

Last name/Name	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
Full name/Name	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
Type	Alias
Quality	Strong

Last name/Name	TIMER BANK CO., LTD
Full name/Name	TIMER BANK CO., LTD
Type	Alias
Quality	Strong

Last name/Name	TIMER BANK JOINT-STOCK COMPANY
Full name/Name	TIMER BANK JOINT-STOCK COMPANY
Type	Alias
Quality	Strong

Street	d. 23 str, 2, ul. Bakhrushina
City	Moscow
Country	RU
Postal code	1
Full address	d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia

Street	58, prospekt Ibragimova
City	Kazan
Country	RU
Postal code	4
Region	Tatarstan
Full address	58, prospekt Ibragimova, Kazan, 420066, Tatarstan, Russia

Street	Bldg. 2, St. Bakhrushina, 23
City	Moscow
Country	RU
Postal code	1
Full address	Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia

Type	Registration Number: 1021600000146
Country	RU

Type	Government Gazette Number: 09265705
Country	RU

Type	Tax ID No.: 1653016689
Country	RU

Type	Legal Entity Number: 2534006KGFLPAAXC1X76

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	SWIFT/BIC: TIMERU2K

Type	Website: timerbank.ru

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Organization Established Date: 03 Oct 1991

Type	Target Type: Financial Institution