Statements: TIMER BANK PAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBldg. 2, St. Bakhrushina, 23 Moscow 115054 Russiatw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrtxtlw
Company:addressРоссийская Федерация, 115054, г. Москва, ул. Бахрушина, д. 23, стр. 2rusru_cbr_banksru-bik-044525567
Company:addressBakhrushina Ulitsa, Dom 23, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russiapermidlei-2534006KGFLPAAXC1X76
Company:addressMoskva, ul. Bakhrushina, d. 23, str. 2, MOSCOW, MOSCOW, 115054, Russiapermidlei-2534006KGFLPAAXC1X76
Company:address115054, г. Москва, ул. Бахрушина, д. 23, стр. 2rusru_cbr_banksru-bik-044525567
LegalEntity:addressBakhrushina Street, 23, 2 Moscow, 115054, Russiaau_dfat_sanctionsau-dfat-8147-timer-bank-ao
Company:addressУЛ. БАХРУШИНА Д. 23 СТР. 2, Г.МОСКВА, 115054ext_ru_egrulru-inn-1653016689
Organization:addressулица Бахрушина, дом 23, стр.2, Москва, MOW, 115054rusext_gleiflei-2534006KGFLPAAXC1X76
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:addressBldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russiajpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:address58, prospekt Ibragimova Kazan Tatarstan 420066 Russiatw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
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:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:addressd. 23 str, 2, ul. Bakhrushina Moscow 115054 Russiatw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrtxtm0
Organization:addressBldg. 2, St. Bakhrushina, 23, Moscow, 115054engus_ofac_sdnofac-50610
Organization:addressd. 23 str, 2, ul. Bakhrushina, Moscow, 115054engus_ofac_sdnofac-50610
Organization:address58, prospekt Ibragimova, Kazan, Tatarstan, 420066engus_ofac_sdnofac-50610
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, 115054engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:addressEntityaddr-4d64bbc1f1704efa104880599d5f1eb82c0d3131au_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:addressEntityaddr-d9d7befcf0cdc0d852efdf130adfe63f4bc559b4jp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
Organization:addressEntityaddr-b8dde2c11646d06ad021c5f99d4aaf6bf109ae6fus_ofac_sdnofac-50610
LegalEntity:addressEntityaddr-a91d5c7e5532a33d28e66b60a20f35619595d2b2jp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:addressEntityaddr-7f58f9c45525cb323ba246751be12a57fd3cac8ejp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
Organization:addressEntityaddr-4a64f0fe94d31c6a636e002ba8ccc40dec960db9us_ofac_sdnofac-50610
Organization:addressEntityaddr-82e64306bc134633a881f99e67eaeaeae3ac332dus_ofac_sdnofac-50610
Organization:aliasPublichnoe Aktsionernoe Obshchestvo Timer Bankengus_ofac_sdnofac-50610
LegalEntity:aliasAktsionernoe obshchestvo Timer Bankau_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:aliasTimer Bank JSCau_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:aliasTimer Bank PAOjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
Organization:aliasТимер Банк Публичное Акционерное Обществоrusus_ofac_sdnofac-50610
Organization:aliasТимер Банк ПАОrusus_ofac_sdnofac-50610
Organization:aliasTimer Bank Co., Ltdengus_ofac_sdnofac-50610
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 PAOtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO TIMER BANKtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasTIMER BANK CO., LTDtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasTIMER BANK JOINT-STOCK COMPANYtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:aliasPublichnoe Aktsionernoe Obshchestvo Timer Bankjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasTimer Bank CO., LTDjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasAktsionernoe Obshchestvo Timer Bankjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:aliasTimer Bank Joint-Stock Companyjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
Organization:aliasTimer Bank PAOengus_ofac_sdnofac-50610
Organization:aliasTimer Bank Joint-Stock Companyengus_ofac_sdnofac-50610
Organization:aliasAktsionernoe Obshchestvo Timer Bankengus_ofac_sdnofac-50610
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:countryruus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtm0
Organization:countryruus_ofac_sdnofac-50610
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtlz
Company:countryrupermidlei-2534006KGFLPAAXC1X76
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:createdAt2024-09-20us_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8147-timer-bank-ao
Organization:idc7ae8b54d9986b547461490e038ad282676bcee7ext_gleiflei-2534006KGFLPAAXC1X76
LegalEntity:idce49367171831fd46366bb95c6ea2ec53e393d58jp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:id3414b870471aa69a09900c9ab7ce1a4be4addee2tw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:ide0cf33692a4e609fdcbbf764f972fe0dfe350330us_sam_exclusionsusgsa-s4mrtxtlw
Company:id7ea901f1f9606fcd43aa5abe0e75348ddffab52dru_cbr_banksru-bik-044525567
LegalEntity:id613eb5053a2e4715ef198e9efb33839133f6600fus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:idb7e2f57eec30629a96c9a1faa9b9f9b2cbbb9e9bus_sam_exclusionsusgsa-s4mrtlvy7
Organization:id498e4fe7d3ef46d03f50b1c52d3da3d138579e84us_ofac_sdnofac-50610
LegalEntity:idf40b11e3f7118f435542cfb046e745fc05dbe797us_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:id6de4300b26594ff6a17b7ab6e8f2383f5f1eb0ceau_dfat_sanctionsau-dfat-8147-timer-bank-ao
Company:id69ed6bca0142a74e1695f5ccbc24b521e1047b6cext_ru_egrulru-inn-1653016689
LegalEntity:ida956fe5df0f7b99cc074224fa502df8bbc2ae88cus_sam_exclusionsusgsa-s4mrtxtlz
Company:idc9af5377f31ebac3747207da4b82d9782f5399c0permidlei-2534006KGFLPAAXC1X76
Organization:id67b4f373fa3781e1e603a31a8298e81ea1c63870us_trade_cslofac-50610
LegalEntity:id72719439cf46c7ca1099ecc6260fb32e821a399bus_sam_exclusionsusgsa-s4mrtxtly
Organization:idNumber09265705engus_ofac_sdnofac-50610
Company:incorporationDate2002-07-30permidlei-2534006KGFLPAAXC1X76
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-1653016689
Organization:incorporationDate1991-10-03us_ofac_sdnofac-50610
Company:incorporationDate1991-10-03ru_cbr_banksru-bik-044525567
Organization:incorporationDate1991-10-03ext_gleiflei-2534006KGFLPAAXC1X76
Company:innCode1653016689ext_ru_egrulru-inn-1653016689
Company:jurisdictionruext_ru_egrulru-inn-1653016689
Company:jurisdictionruru_cbr_banksru-bik-044525567
Company:jurisdictionrupermidlei-2534006KGFLPAAXC1X76
Organization:jurisdictionruext_gleiflei-2534006KGFLPAAXC1X76
Company:kppCode770501001ext_ru_egrulru-inn-1653016689
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-50610
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1653016689
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534006KGFLPAAXC1X76
Company:leiCode2534006KGFLPAAXC1X76permidlei-2534006KGFLPAAXC1X76
Organization:leiCode2534006KGFLPAAXC1X76ext_gleiflei-2534006KGFLPAAXC1X76
Organization:leiCode2534006KGFLPAAXC1X76engus_ofac_sdnofac-50610
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting