Statements: TIMER BANK PAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBldg. 2, St. Bakhrushina, 23, 115054 Moscowengus_ofac_sdnofac-50610
Organization:addressd. 23 str, 2, ul. Bakhrushina, 115054 Moscowengus_ofac_sdnofac-50610
Organization:address58, prospekt Ibragimova, 420066 Kazanengus_ofac_sdnofac-50610
Organization:addressEntityaddr-5078f60901af1f2ce0a24f2cff6d1c2f9ee4ef0bengus_ofac_sdnofac-50610
Organization:addressEntityaddr-8692895b5b46c18b17d6cd74ee4ad8eb2edc8adbengus_ofac_sdnofac-50610
Organization:addressEntityaddr-852517303b1f2211e3c75f71c5e7cff19157d6cdengus_ofac_sdnofac-50610
Organization:aliasPublichnoe Aktsionernoe Obshchestvo Timer Bankengus_ofac_sdnofac-50610
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:aliasТимер Банк ПАОrusus_ofac_sdnofac-50610
Organization:aliasTimer Bank PAOengus_ofac_sdnofac-50610
Organization:aliasTimer Bank Joint-Stock Companyengus_ofac_sdnofac-50610
Organization:countryruengus_ofac_sdnofac-50610
Organization:idf511f178a6dd9038ecab1ba358fe6d97e87d0230engus_ofac_sdnofac-50610
Organization:idNumber09265705engus_ofac_sdnofac-50610
Organization:incorporationDate1991-10-03engus_ofac_sdnofac-50610
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-50610
Organization:leiCode2534006KGFLPAAXC1X76engus_ofac_sdnofac-50610
Organization:nameTIMER BANK, AOengus_ofac_sdnofac-50610
Organization:programIdUS-NKengus_ofac_sdnofac-50610
Organization:registrationNumber1021600000146engus_ofac_sdnofac-50610
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50610engus_ofac_sdnofac-50610
Organization:swiftBicTIMERU2Kengus_ofac_sdnofac-50610
Organization:taxNumber1653016689engus_ofac_sdnofac-50610
Organization:topicssanctionengus_ofac_sdnofac-50610
Organization:website http://timerbank.ru/engus_ofac_sdnofac-50610
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