TIMER BANK, AO

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:

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