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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 · PUBLICHNOE 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 · FX5HM7VKMAN6 · FX6VMT58A9U4 · FX7CJU2LEWC3 · | [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 · 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 | |||
Дата присвоения государственного регистрационного номера: 2002-07-30
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 вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-50610 · lei-2534006KGFLPAAXC1X76 · usgsa-s4mrtlvy7 · usgsa-s4mrtxtly · usgsa-s4mrtxtlx · ru-inn-1653016689 · usgsa-s4mrtxtlz · usgsa-s4mrtxtlw · usgsa-s4mrtxtm0 · ru-bik-044525567 · ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "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 | |||