Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Timer Bank" (JSC) · "Timer Bank" (joint-stock company) · "Тимер Банк" (публичное акционерное общество) · AKTSIONERNOE OBSHCHESTVO TIMER BANK · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO TIMER BANK · Aktsionernoe Obshchestvo Timer Bank · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · Publichnoe Aktsionernoe Obshchestvo Timer Bank · TIMER BANK CO., LTD · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 10000001 | [sources] | |||
BIK | 044525567 | [sources] | |||
Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
ID Number | 09265705 | [sources] | |||
INN | 1653016689 | [sources] | |||
KPP | 770501001 | [sources] | |||
LEI | 2534006KGFLPAAXC1X76 | [sources] | |||
OGRN | 1021600000146 | [sources] | |||
PermID | 5000454982 | [sources] | |||
Phone | +78435257411 · 8 (499) 947-09-74 | [sources] | |||
Registration number | 1021600000146 · 1581 · FX5HM7VKMAN6 · FX7CJU2LEWC3 · RMNUBYMLK7N5 | [sources] | |||
SWIFT/BIC | TIMERU2K | [sources] | |||
Tax Number | 1653016689 | [sources] | |||
Website | timerbank.ru · timerbank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 264, date: 2019-07-05 · Код лицензии: 264, дата: 2019-07-05 · норм. | [sources] | |||
Address | 115054, г. Москва, ул. Бахрушина, д. 23, стр. 2 · 23, Bld. 2, Bakhrushina Street, Moscow, RU-MOW, 115054 · 58, prospekt Ibragimova, 420066 Kazan · Bakhrushina Ulitsa, Dom 23, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russia · Bldg. 2, St. Bakhrushina, 23, 115054 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrtlvy7
· ru-inn-1653016689
· lei-2534006KGFLPAAXC1X76
· ru-bik-044525567
· ofac-50610
· usgsa-s4mrtxtly
· usgsa-s4mrtxtlw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
58, prospekt Ibragimova, 420066 Kazan | Russia | |
Bldg. 2, St. Bakhrushina, 23, 115054 Moscow | Russia | |
d. 23 str, 2, ul. Bakhrushina, 115054 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ЗАЛОГОВЫХ ИСТОРИЙ БАТ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН АНДРЕЕВИЧ ФОМИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Банк "Российская финансовая корпорация" акционерное общество | 99.99999 | |||
Russian Financial Corporation | - | - | - |