TIMER BANK, AO
- List
- SDN
- Type
- Entity
- Programs
- DPRK3RUSSIA-EO14024
- Designated
- Sep 19, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK CO., LTD
- TIMER BANK JOINT-STOCK COMPANY
Addresses
- d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia
- 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia
- Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia
Identifiers
- Tax ID No.: 1653016689 (Russia)
- Registration Number: 1021600000146 (Russia)
- Government Gazette Number: 09265705 (Russia)
- Legal Entity Number: 2534006KGFLPAAXC1X76
- SWIFT/BIC: TIMERU2K
- Website: timerbank.ru
- Organization Established Date: 03 Oct 1991
- Target Type: Financial Institution
Remarks
(Linked To: RUSSIAN FINANCIAL CORPORATION)