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:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-1653016689`	2023-08-14
`Organization:legalForm`	Непубличные акционерные общества		ext_gleif	`lei-2534006KGFLPAAXC1X76`	2024-09-29
`Organization:legalForm`	Непубличные акционерные общества		ext_gleif	`lei-2534006KGFLPAAXC1X76`	2024-09-29