Lists › OFAC SDN › ofac_sdn-50610
TIMER BANK, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50610.
Programs
Names and aliases
| TIMER BANK, AO | primary |
| AKTSIONERNOE OBSHCHESTVO TIMER BANK | alias (strong) |
| TIMER BANK PAO | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK | alias (strong) |
| TIMER BANK CO., LTD | alias (strong) |
| TIMER BANK JOINT-STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1021600000146 | Russia |
| Government Gazette Number | 09265705 | Russia |
| Tax ID No. | 1653016689 | Russia |
| Legal Entity Number | 2534006KGFLPAAXC1X76 | |
| SWIFT/BIC | TIMERU2K |
Details
| Countries |  Russia |
| Addresses | d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia; 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia; Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia |
Remarks (as published)
(Linked To: RUSSIAN FINANCIAL CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.