Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Aktsionernoe Obshchestvo Timer Bank
- Тимер Банк ПАО
- Тимер Банк Публичное Акционерное Общество
- Timer Bank Co., Ltd
- Timer Bank Joint-Stock Company
Data:
- timerbank.ru: Website
- TIMERU2K: SWIFT/BIC
- Financial Institution: Target Type
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- Location:
- area: Russia
- ADDRESS1: d. 23 str, 2, ul. Bakhrushina
- CITY: Moscow
- POSTAL CODE: 115054
- Location:
- area: Russia
- ADDRESS1: 58, prospekt Ibragimova
- CITY: Kazan
- STATE/PROVINCE: Tatarstan
- POSTAL CODE: 420066
- Location:
- area: Russia
- ADDRESS1: Bldg. 2, St. Bakhrushina, 23
- CITY: Moscow
- POSTAL CODE: 115054
Documents:
- Registration Number: 1021600000146
- Government Gazette Number: 09265705
- Tax ID No.: 1653016689
- Legal Entity Number: 2534006KGFLPAAXC1X76
Relationships:
- TIMER BANK, AO – Owned or Controlled By – RUSSIAN FINANCIAL CORPORATION