TIMER BANK AO
Restricted
TIMER BANK AO is found actively sanctioned on 2 sanction lists.
TIMER BANK AO is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which TIMER BANK AO is known as:
- AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK CO., LTD
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK JOINT-STOCK COMPANY
- TIMER BANK PAO
Country
Russia
Our sanctions database shows 6 different Addresses for TIMER BANK AO:
Address 1 : 58, prospekt Ibragimova Kazan Tatarstan 420066 Russi
Address 2 : Bldg. 2, St. Bakhrushina, 23 Moscow Russia 115054
Address 3 : Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russi
Address 4 : 58, prospekt Ibragimova Kazan Tatarstan Russia 420066
Address 5 : d. 23 str, 2, ul. Bakhrushina Moscow Russia 115054
Address 6 : . 23 str, 2, ul. Bakhrushina Moscow 115054 Russi
ID Details
ID NUMBER : 03 Oct 1991
ID TYPE : Organization Established Date
ID NUMBER : 2534006KGFLPAAXC1X76
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : TIMERU2K
ID TYPE : SWIFT/BIC
ID NUMBER : timerbank.ru
ID TYPE : Website
ID NUMBER : 09265705
ID TYPE : Government Gazette Number
ID NUMBER : 1021600000146
ID TYPE : Registration Number
ID NUMBER : 1653016689
ID TYPE : Tax ID No.
View Notes
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TIMER BANK AO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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