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Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:address | 58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:address | Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:addressEntity | addr-7f58f9c45525cb323ba246751be12a57fd3cac8e | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:addressEntity | addr-d9d7befcf0cdc0d852efdf130adfe63f4bc559b4 | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:addressEntity | addr-a91d5c7e5532a33d28e66b60a20f35619595d2b2 | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Timer Bank PAO | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Timer Bank Joint-Stock Company | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Timer Bank CO., LTD | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
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) | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Aktsionernoe Obshchestvo Timer Bank | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Publichnoe Aktsionernoe Obshchestvo Timer Bank | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:id | 3ed8f6bb3ea56b4c6dd57b3554bae436c83d6cc3 | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:name | チメル・バンク株式会社 | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:name | Timer Bank, AO | eng | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||