Statements: TIMER BANK, AO

Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Тимер Банк Публичное Акционерное Общество	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:alias`	Aktsionernoe Obshchestvo Timer Bank	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:alias`	Timer Bank Joint-Stock Company	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:alias`	Timer Bank Co., Ltd	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:alias`	Тимер Банк ПАО	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:alias`	Publichnoe Aktsionernoe Obshchestvo Timer Bank	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:alias`	Timer Bank PAO	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`LegalEntity:alias`	TIMER BANK, AO	eng	us_sam_exclusions	`usgsa-s4mrtxtlw`	2024-11-01
`LegalEntity:alias`	TIMER BANK, AO	eng	us_sam_exclusions	`usgsa-s4mrtxtly`	2024-11-01
`LegalEntity:alias`	TIMER BANK CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtlvy7`	2024-11-01
`LegalEntity:alias`	AKTSIONERNOE OBSHCHESTVO TIMER BANK	eng	us_sam_exclusions	`usgsa-s4mrtlvy7`	2024-11-01
`LegalEntity:alias`	TIMER BANK JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtlvy7`	2024-11-01
`LegalEntity:alias`	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK	eng	us_sam_exclusions	`usgsa-s4mrtlvy7`	2024-11-01
`LegalEntity:alias`	TIMER BANK PAO	eng	us_sam_exclusions	`usgsa-s4mrtlvy7`	2024-11-01