Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bldg. 2, St. Bakhrushina, 23, 115054 Moscow | eng | us_ofac_sdn | ofac-50610 | |||
Organization:address | d. 23 str, 2, ul. Bakhrushina, 115054 Moscow | eng | us_ofac_sdn | ofac-50610 | |||
Organization:address | 58, prospekt Ibragimova, 420066 Kazan | eng | us_ofac_sdn | ofac-50610 | |||
Organization:addressEntity | addr-5078f60901af1f2ce0a24f2cff6d1c2f9ee4ef0b | eng | us_ofac_sdn | ofac-50610 | |||
Organization:addressEntity | addr-8692895b5b46c18b17d6cd74ee4ad8eb2edc8adb | eng | us_ofac_sdn | ofac-50610 | |||
Organization:addressEntity | addr-852517303b1f2211e3c75f71c5e7cff19157d6cd | eng | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Publichnoe Aktsionernoe Obshchestvo Timer Bank | eng | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Aktsionernoe Obshchestvo Timer Bank | eng | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Тимер Банк Публичное Акционерное Общество | rus | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Timer Bank Co., Ltd | eng | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Тимер Банк ПАО | rus | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Timer Bank PAO | eng | us_ofac_sdn | ofac-50610 | |||
Organization:alias | Timer Bank Joint-Stock Company | eng | us_ofac_sdn | ofac-50610 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50610 | |||
Organization:id | f511f178a6dd9038ecab1ba358fe6d97e87d0230 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:idNumber | 09265705 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:incorporationDate | 1991-10-03 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-50610 | |||
Organization:leiCode | 2534006KGFLPAAXC1X76 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:name | TIMER BANK, AO | eng | us_ofac_sdn | ofac-50610 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-50610 | |||
Organization:registrationNumber | 1021600000146 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50610 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:swiftBic | TIMERU2K | eng | us_ofac_sdn | ofac-50610 | |||
Organization:taxNumber | 1653016689 | eng | us_ofac_sdn | ofac-50610 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50610 | |||
Organization:website | http://timerbank.ru/ | eng | us_ofac_sdn | ofac-50610 | |||