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| 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 | (別称、株式会社チメル・バンク、公共株式会社チメル・バンク、タイマー・バンク有限会社、タイマー・バンク株式会社、チメル・バンク公共株式会社) · AKTSIONERNOE OBSHCHESTVO TIMER BANK · Aktsionernoe Obshchestvo Timer Bank · Aktsionernoe obshchestvo Timer Bank · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · | [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 | [sources] | |||
| SWIFT/BIC | TIMERU2K | [sources] | |||
| Tax Number | 1653016689 | [sources] | |||
| Unique Entity ID | FX5HM7VKMAN6 · FX6VMT58A9U4 · FX7CJU2LEWC3 · FX9HDKEGKLL7 · FXA3P8NA1AS5 · | [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 · 58, prospekt Ibragimova, 420066 Kazan · Bakhrushina Street, 23, 2 Moscow, 115054, Russia · 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 | |||
URL: https://timerbank.ru Bank Identifier Code: TimeRU2KXXX Company Identification Number: 1021600000146
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19
Date of assignment of state registration number: 2002-07-30
Дата присвоения государственного регистрационного номера: 2002-07-30
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | |
| Russian Financial Corporation Sanctioned entity | - | - | - | |
| JSC "RFC-bank" | 99.99999 | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxtlz · usgsa-s4mrtlvy7 · usgsa-s4mrtxtm0 · usgsa-s4mrtxtlw · usgsa-s4mrtxtly · ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea · ofac-50610 · au-dfat-8147-timer-bank-ao · ru-bik-044525567 · lei-2534006KGFLPAAXC1X76 · ru-inn-1653016689 · usgsa-s4mrtxtlxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.