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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Timer Bank" (JSC) · "Timer Bank" (joint-stock company) · AKTSIONERNOE OBSHCHESTVO TIMER BANK · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · TIMER BANK CO., LTD · | [sources] | |||
| Alias | (別称、株式会社チメル・バンク、公共株式会社チメル・バンク、タイマー・バンク有限会社、タイマー・バンク株式会社、チメル・バンク公共株式会社) · Aktsionernoe Obshchestvo Timer Bank · Publichnoe Aktsionernoe Obshchestvo Timer Bank · Timer Bank Co., Ltd · Timer Bank JSC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 10000001 | [sources] | |||
| BIK | 044525567 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| ID Number | 09265705 | [sources] | |||
| INN | 1653016689 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 2534006KGFLPAAXC1X76 | [sources] | |||
| OGRN | 1021600000146 | [sources] | |||
| PermID | 5000454982 | [sources] | |||
| Phone | +78435257411 | [sources] | |||
| Registration number | 1021600000146 · 1581 | [sources] | |||
| SWIFT/BIC | TIMERU2K | [sources] | |||
| Tax Number | 1653016689 | [sources] | |||
| Unique Entity ID | FX5HM7VKMAN6 · FX6VMT58A9U4 · FX7CJU2LEWC3 · FX9HDKEGKLL7 · FXA3P8NA1AS5 · | [sources] | |||
| Website | timerbank.ru · timerbank.ru | [sources] | |||
| Status | Active · License code: 264, date: 2019-07-05 · Код лицензии: 264, дата: 2019-07-05 · норм. | [sources] | |||
| Address | 115054, г. Москва, ул. Бахрушина, д. 23, стр. 2 · 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia · 58, prospekt Ibragimova, 420066 Kazan · 58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia · Bakhrushina Street, 23, 2 Moscow, 115054, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
URL: https://timerbank.ru Bank Identifier Code: TimeRU2KXXX Company Identification Number: 1021600000146
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19
Дата присвоения государственного регистрационного номера: 2002-07-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
Date of assignment of state registration number: 2002-07-30
(also TIMER BANK, AO)
(also TIMER BANK, AO)
(also TIMER BANK, AO)
(also TIMER BANK, AO)
(also AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK CO., LTD, TIMER BANK JOINT-STOCK COMPANY)
(also TIMER BANK, AO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
tw-shtc-e4b4621d26e143a7a28f920beaf03aebc50a4802 · usgsa-s4mrtxtly · lei-2534006KGFLPAAXC1X76 · ru-inn-1653016689 · usgsa-s4mrtxtlx · usgsa-s4mrtxtlw · ru-bik-044525567 · tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 · au-dfat-8147-timer-bank-ao · usgsa-s4mrtxtm0 · ofac-50610 · usgsa-s4mrtxtlz · usgsa-s4mrtlvy7 · ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bldg. 2, St. Bakhrushina, 23, 115054 Moscow | Russia | |
| 58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ЗАЛОГОВЫХ ИСТОРИЙ БАТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АНДРЕЕВИЧ ФОМИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RUSSIAN FINANCIAL CORPORATION BANK JSC Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Bakhrushina Street, 23, 2 Moscow, 115054, Russia | - |
| Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia | - |
| d. 23 str, 2, ul. Bakhrushina, 115054 Moscow | Russia |
| 58, prospekt Ibragimova, 420066 Kazan | Russia |
| d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia | - |