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TIMER BANK, AO

Bank · Sanctioned entity
TypeCompany[sources]
Name"Timer Bank" (JSC) · "Timer Bank" (joint-stock company) · "Тимер Банк" (публичное акционерное общество) · AKTSIONERNOE OBSHCHESTVO TIMER BANK · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO TIMER BANK · Aktsionernoe Obshchestvo Timer Bank · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · Publichnoe Aktsionernoe Obshchestvo Timer Bank · TIMER BANK CO., LTD · 8 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount10000001[sources]
BIK044525567[sources]
ClassificationУниверсальная 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 Number09265705[sources]
INN1653016689[sources]
KPP770501001[sources]
LEI2534006KGFLPAAXC1X76[sources]
OGRN1021600000146[sources]
PermID5000454982[sources]
Phone+78435257411 · 8 (499) 947-09-74[sources]
Registration number1021600000146 · 1581 · FX5HM7VKMAN6 · FX7CJU2LEWC3 · RMNUBYMLK7N5[sources]
SWIFT/BICTIMERU2K[sources]
Tax Number1653016689[sources]
Websitetimerbank.ru · timerbank.ru[sources]
StatusACTIVE · Active · License code: 264, date: 2019-07-05 · Код лицензии: 264, дата: 2019-07-05 · норм.[sources]
Address115054, 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-30

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

Russia Banking Registry,

Date of assignment of state registration number: 2002-07-30

Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,982

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

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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: usgsa-s4mrtlvy7 · ru-inn-1653016689 · lei-2534006KGFLPAAXC1X76 · ru-bik-044525567 · ofac-50610 · usgsa-s4mrtxtly · usgsa-s4mrtxtlw

For experts: raw data explorer