Statements: TIMER BANK PAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:addressD. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:idf304ca30a6e4c3378b985827524b12d8a6d9bd54engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:idaf986a58f9513863e4fc9b40ea0f0056cafeaeefengus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:iddb3609fb88f5e79a747de419d967d8281b088714engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:id047a801cdfa51e3245fd228d82860c4fa9089c76engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:id9fbd0dad41c2275f78142b589e9549113ee72ff1engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:idae4d87377b2cd4e6cb2313c820ca9fbe4508363aengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKengus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TIMER BANKengus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:nameTIMER BANK JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:nameTIMER BANK CO., LTDengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:nameTIMER BANK, AOengus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:nameTIMER BANK PAOengus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK CO., LTD, TIMER BANK JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:uniqueEntityIdFX5HM7VKMAN6engus_sam_exclusionsusgsa-s4mrtxtlw
LegalEntity:uniqueEntityIdRMNUBYMLK7N5engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:uniqueEntityIdFX6VMT58A9U4engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:uniqueEntityIdFXA3P8NA1AS5engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:uniqueEntityIdFX7CJU2LEWC3engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:uniqueEntityIdFX9HDKEGKLL7engus_sam_exclusionsusgsa-s4mrtxtlz
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