Statements: TIMER BANK PAO

Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Бахрушина, дом 23, стр.2, Москва, MOW, 115054rusext_gleiflei-2534006KGFLPAAXC1X76
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtly
Company:addressРоссийская Федерация, 115054, г. Москва, ул. Бахрушина, д. 23, стр. 2rusru_cbr_banksru-bik-044525567
Organization:addressBldg. 2, St. Bakhrushina, 23, 115054 Moscowengus_ofac_sdnofac-50610
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtm0
Organization:address58, prospekt Ibragimova, 420066 Kazanengus_ofac_sdnofac-50610
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtlz
Company:addressMoskva, ul. Bakhrushina, d. 23, str. 2, MOSCOW, MOSCOW, 115054, Russiapermidlei-2534006KGFLPAAXC1X76
Company:addressBakhrushina Ulitsa, Dom 23, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russiapermidlei-2534006KGFLPAAXC1X76
LegalEntity:addressBakhrushina Street, 23, 2 Moscow, 115054, Russiaau_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:addressBldg. 2, St. Bakhrushina, 23 Moscow 115054 Russiatw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:addressd. 23 str, 2, ul. Bakhrushina Moscow 115054 Russiatw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:address58, prospekt Ibragimova Kazan Tatarstan 420066 Russiatw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:address58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russiajpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:addressd. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russiajpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:addressBldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russiajpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtlx
Company:addressУЛ. БАХРУШИНА Д. 23 СТР. 2, Г.МОСКВА, 115054ext_ru_egrulru-inn-1653016689
Organization:addressd. 23 str, 2, ul. Bakhrushina, 115054 Moscowengus_ofac_sdnofac-50610
Company:address115054, г. Москва, ул. Бахрушина, д. 23, стр. 2rusru_cbr_banksru-bik-044525567
LegalEntity:addressEntityaddr-4d64bbc1f1704efa104880599d5f1eb82c0d3131au_dfat_sanctionsau-dfat-8147-timer-bank-ao
Organization:addressEntityaddr-852517303b1f2211e3c75f71c5e7cff19157d6cdengus_ofac_sdnofac-50610
Organization:addressEntityaddr-5078f60901af1f2ce0a24f2cff6d1c2f9ee4ef0bengus_ofac_sdnofac-50610
LegalEntity:addressEntityaddr-d9d7befcf0cdc0d852efdf130adfe63f4bc559b4jpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
Organization:addressEntityaddr-8692895b5b46c18b17d6cd74ee4ad8eb2edc8adbengus_ofac_sdnofac-50610
LegalEntity:addressEntityaddr-7f58f9c45525cb323ba246751be12a57fd3cac8ejpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:addressEntityaddr-a91d5c7e5532a33d28e66b60a20f35619595d2b2jpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasTIMER BANK JOINT-STOCK COMPANYtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasTIMER BANK PAOtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasAktsionernoe obshchestvo Timer Bankau_dfat_sanctionsau-dfat-8147-timer-bank-ao
Organization:aliasAktsionernoe Obshchestvo Timer Bankengus_ofac_sdnofac-50610
Organization:aliasТимер Банк Публичное Акционерное Обществоrusus_ofac_sdnofac-50610
Organization:aliasTimer Bank Co., Ltdengus_ofac_sdnofac-50610
Organization:aliasPublichnoe Aktsionernoe Obshchestvo Timer Bankengus_ofac_sdnofac-50610
Organization:aliasТимер Банк ПАОrusus_ofac_sdnofac-50610
Organization:aliasTimer Bank Joint-Stock Companyengus_ofac_sdnofac-50610
Organization:aliasTimer Bank PAOengus_ofac_sdnofac-50610
LegalEntity:aliasTimer Bank JSCau_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity: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)jpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasTimer Bank CO., LTDjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasAktsionernoe Obshchestvo Timer Bankjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasPublichnoe Aktsionernoe Obshchestvo Timer Bankjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasTimer Bank PAOjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasTimer Bank Joint-Stock Companyjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO TIMER BANKtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasTIMER BANK CO., LTDtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
Company:amount10000001rusru_cbr_banksru-bik-044525567
Company:bikCode044525567rusru_cbr_banksru-bik-044525567
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-044525567
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlx
Organization:countryruengus_ofac_sdnofac-50610
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtly
Company:countryrupermidlei-2534006KGFLPAAXC1X76
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm0
Company:id13214d2f8a30d9bd3d59c06921db0a2cba1dbd84rusru_cbr_banksru-bik-044525567
Company:id48de7c4df19a8098d6cd15caf5a253edf630cc57ext_ru_egrulru-inn-1653016689
LegalEntity:id6de4300b26594ff6a17b7ab6e8f2383f5f1eb0ceau_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:idae4d87377b2cd4e6cb2313c820ca9fbe4508363aengus_sam_exclusionsusgsa-s4mrtxtlz
Organization:idf511f178a6dd9038ecab1ba358fe6d97e87d0230engus_ofac_sdnofac-50610
LegalEntity:id3414b870471aa69a09900c9ab7ce1a4be4addee2tw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:id3ed8f6bb3ea56b4c6dd57b3554bae436c83d6cc3jpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:id9fbd0dad41c2275f78142b589e9549113ee72ff1engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:idaf986a58f9513863e4fc9b40ea0f0056cafeaeefengus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:idf304ca30a6e4c3378b985827524b12d8a6d9bd54engus_sam_exclusionsusgsa-s4mrtxtlw
Organization:id67b4f373fa3781e1e603a31a8298e81ea1c63870us_trade_cslofac-50610
Organization:id0eda0e5137fd6d2d73ca22936244860d64ea2ea0ext_gleiflei-2534006KGFLPAAXC1X76
LegalEntity:iddb3609fb88f5e79a747de419d967d8281b088714engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:id047a801cdfa51e3245fd228d82860c4fa9089c76engus_sam_exclusionsusgsa-s4mrtxtlx
Company:idc9af5377f31ebac3747207da4b82d9782f5399c0permidlei-2534006KGFLPAAXC1X76
Organization:idNumber09265705engus_ofac_sdnofac-50610
Organization:incorporationDate1991-10-03ext_gleiflei-2534006KGFLPAAXC1X76
Company:incorporationDate1991-10-03rusru_cbr_banksru-bik-044525567
Organization:incorporationDate1991-10-03engus_ofac_sdnofac-50610
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-1653016689
Company:incorporationDate2002-07-30permidlei-2534006KGFLPAAXC1X76
Company:innCode1653016689ext_ru_egrulru-inn-1653016689
Organization:jurisdictionruext_gleiflei-2534006KGFLPAAXC1X76
Company:jurisdictionrupermidlei-2534006KGFLPAAXC1X76
Company:jurisdictionruext_ru_egrulru-inn-1653016689
Company:jurisdictionrurusru_cbr_banksru-bik-044525567
Company:kppCode770501001ext_ru_egrulru-inn-1653016689
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534006KGFLPAAXC1X76
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-50610
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1653016689
Company:leiCode2534006KGFLPAAXC1X76permidlei-2534006KGFLPAAXC1X76
Organization:leiCode2534006KGFLPAAXC1X76engus_ofac_sdnofac-50610
Organization:leiCode2534006KGFLPAAXC1X76ext_gleiflei-2534006KGFLPAAXC1X76
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