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Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bakhrushina Street, 23, 2 Moscow, 115054, Russia | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:addressEntity | addr-4d64bbc1f1704efa104880599d5f1eb82c0d3131 | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:alias | Aktsionernoe obshchestvo Timer Bank | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:alias | Timer Bank JSC | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:id | 6de4300b26594ff6a17b7ab6e8f2383f5f1eb0ce | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:name | Timer Bank AO | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:notes | URL: https://timerbank.ru Bank Identifier Code: TimeRU2KXXX Company Identification Number: 1021600000146 | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||