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TIMER BANK, AO

Sanctioned entity

TIMER BANK, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Тимер Банк" (публичное акционерное общество) · TIMER BANK, AO · Timer Bank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО «ТИМЕР БАНК» · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БТА-КАЗАНЬ" · 2 more...				[sources]
Other name	Aktsionernoe Obshchestvo Timer Bank · Publichnoe Aktsionernoe Obshchestvo Timer Bank · Timer Bank Co., Ltd · Timer Bank Joint-Stock Company · Timer Bank PAO · 2 more...				[sources]
Incorporation date	1991-10-03 · 2002-07-30				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09265705`				[sources]
INN	`1653016689`				[sources]
KPP	`770501001`				[sources]
LEI	2534006KGFLPAAXC1X76				[sources]
OGRN	`1021600000146`				[sources]
PermID	`5000454982`				[sources]
Phone	+78435257411				[sources]
Registration number	`1021600000146`				[sources]
SWIFT/BIC	`TIMERU2K`				[sources]
Tax Number	`1653016689`				[sources]
Website	timerbank.ru · timerbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	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 · Moskva, ul. Bakhrushina, d. 23, str. 2, MOSCOW, MOSCOW, 115054, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-29	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 23 str, 2, ul. Bakhrushina, 115054 Moscow	Russia
Bldg. 2, St. Bakhrushina, 23, 115054 Moscow	Russia
58, prospekt Ibragimova, 420066 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ЗАЛОГОВЫХ ИСТОРИЙ БАТ"	-	2006-01-12	2020-03-12

Directors
Director	Role	Start date	End date
АНТОН АНДРЕЕВИЧ ФОМИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-12-15	-

Owners
Owner	Percentage held	Start date	End date
Банк "Российская финансовая корпорация" акционерное общество	99.99999	2018-01-18	2020-04-15
Russian Financial Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,707

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

Source data IDs: ru-inn-1653016689 · ofac-50610 · lei-2534006KGFLPAAXC1X76

For experts: raw data explorer

Factsheet Data sources

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