Timer Bank, Ao

• OFAC SDN (US)Active listingID 50610

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50610</uid>
      <lastName>TIMER BANK, AO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RUSSIAN FINANCIAL CORPORATION)</remarks>
      <programList>
        <program>DPRK3</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42464</uid>
          <idType>Registration Number</idType>
          <idNumber>1021600000146</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42465</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>09265705</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42466</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1653016689</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42467</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>2534006KGFLPAAXC1X76</idNumber>
        </id>
        <id>
          <uid>178993</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>179192</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>178992</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>178954</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>TIMERU2K</idNumber>
        </id>
        <id>
          <uid>178953</uid>
          <idType>Website</idType>
          <idNumber>timerbank.ru</idNumber>
        </id>
        <id>
          <uid>178956</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Oct 1991</idNumber>
        </id>
        <id>
          <uid>178955</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>79159</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO TIMER BANK</lastName>
        </aka>
        <aka>
          <uid>79161</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TIMER BANK PAO</lastName>
        </aka>
        <aka>
          <uid>79162</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK</lastName>
        </aka>
        <aka>
          <uid>79163</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TIMER BANK CO., LTD</lastName>
        </aka>
        <aka>
          <uid>79164</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TIMER BANK JOINT-STOCK COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76739</uid>
          <address1>d. 23 str, 2, ul. Bakhrushina</address1>
          <city>Moscow</city>
          <postalCode>115054</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>76740</uid>
          <address1>58, prospekt Ibragimova</address1>
          <city>Kazan</city>
          <stateOrProvince>Tatarstan</stateOrProvince>
          <postalCode>420066</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>76741</uid>
          <address1>Bldg. 2, St. Bakhrushina, 23</address1>
          <city>Moscow</city>
          <postalCode>115054</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TIMER BANK, AO

  Programmes / regimes

  DPRK3 · RUSSIA-EO14024

  Aliases

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

  Countries

  Russia

  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

  Registration Number: 1021600000146

  Government Gazette Number: 09265705

  Tax ID No.: 1653016689

  Legal Entity Number: 2534006KGFLPAAXC1X76

  SWIFT/BIC: TIMERU2K

  Website: timerbank.ru

  Organization Established Date: 03 Oct 1991

  Linked to (per list)

  RUSSIAN FINANCIAL CORPORATION

  Remarks

  (Linked To: RUSSIAN FINANCIAL CORPORATION)

No list changes detected since monitoring began.