TIMER BANK, AO

Also known as

• AKTSIONERNOE OBSHCHESTVO TIMER BANK · a.k.a.
• TIMER BANK PAO · a.k.a.
• PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · a.k.a.
• TIMER BANK CO., LTD · a.k.a.
• TIMER BANK JOINT-STOCK COMPANY · a.k.a.

Addresses

• Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia
• d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia
• 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia

Identifiers

• Registration Number: 1021600000146 (Russia)
• Government Gazette Number: 09265705 (Russia)
• Tax ID No.: 1653016689 (Russia)
• Legal Entity Number: 2534006KGFLPAAXC1X76
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• SWIFT/BIC: TIMERU2K
• Website: timerbank.ru
• Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
• Organization Established Date: 03 Oct 1991
• Target Type: Financial Institution

Remarks

(Linked To: RUSSIAN FINANCIAL CORPORATION)