d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia
Street
58, prospekt Ibragimova
City
Kazan
Country
Russian Federation
Postal code
4
Region
Tatarstan
Full address
58, prospekt Ibragimova, Kazan, 420066, Tatarstan, Russia
Street
Bldg. 2, St. Bakhrushina, 23
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia
Identification documents (11)
Type
Registration Number: 1021600000146
Country
Russian Federation
Type
Government Gazette Number: 09265705
Country
Russian Federation
Type
Tax ID No.: 1653016689
Country
Russian Federation
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
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
SWIFT/BIC: TIMERU2K
Type
Organization Established Date: 03 Oct 1991
Type
Target Type: Financial Institution
Type
Website: timerbank.ru
Historical data
No records
Updated: 07.03.2025. 01:16
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