Statements: TIMER BANK PAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2025-07-16ext_gleiflei-2534006KGFLPAAXC1X76
LegalEntity:nameTIMER BANK, AOengus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TIMER BANKengus_sam_exclusionsusgsa-s4mrtxtlw
Company:nameТИМЕР БАНКrusru_cbr_banksru-bik-044525567
LegalEntity:nameTimer Bank AOau_dfat_sanctionsau-dfat-8147-timer-bank-ao
Organization:nameАкционерное общество "Тимер Банк"rusext_gleiflei-2534006KGFLPAAXC1X76
Company:nameАкционерное общество "Тимер Банк"rusru_cbr_banksru-bik-044525567
Company:nameАО "Тимер Банк"rusru_cbr_banksru-bik-044525567
Company:name"Timer Bank" (JSC)engru_cbr_banksru-bik-044525567
LegalEntity:nameTimer Bank, AOengjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-1653016689
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БТА-КАЗАНЬ"ext_ru_egrulru-inn-1653016689
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТИМЕР БАНК"ext_ru_egrulru-inn-1653016689
LegalEntity:nameチメル・バンク株式会社jpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:nameTIMER BANK, AOtw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
Company:nameTimer Bank AOpermidlei-2534006KGFLPAAXC1X76
Company:name"Timer Bank" (joint-stock company)engru_cbr_banksru-bik-044525567
LegalEntity:nameTIMER BANK PAOengus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:nameTIMER BANK CO., LTDengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:nameTIMER BANK JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKengus_sam_exclusionsusgsa-s4mrtxtly
Organization:nameTIMER BANK, AOus_trade_cslofac-50610
Organization:nameTIMER BANK, AOengus_ofac_sdnofac-50610
Company:notesДата присвоения государственного регистрационного номера: 2002-07-30rusru_cbr_banksru-bik-044525567
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtlw
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19engru_cbr_banksru-bik-044525567
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtlz
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19rusru_cbr_banksru-bik-044525567
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtm0
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
Company:notesDate of assignment of state registration number: 2002-07-30engru_cbr_banksru-bik-044525567
LegalEntity:notes(also TIMER BANK, AO)engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:notesURL: https://timerbank.ru Bank Identifier Code: TimeRU2KXXX Company Identification Number: 1021600000146au_dfat_sanctionsau-dfat-8147-timer-bank-ao
Company:ogrnCode1021600000146rusru_cbr_banksru-bik-044525567
Company:ogrnCode1021600000146ext_ru_egrulru-inn-1653016689
Company:permId5000454982permidlei-2534006KGFLPAAXC1X76
Company:phone+78435257411permidlei-2534006KGFLPAAXC1X76
Organization:programIdUS-NKengus_ofac_sdnofac-50610
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8147-timer-bank-ao
Organization:registrationNumber1021600000146ext_gleiflei-2534006KGFLPAAXC1X76
Organization:registrationNumber1021600000146engus_ofac_sdnofac-50610
Company:registrationNumber1581rusru_cbr_banksru-bik-044525567
Company:sourceUrl https://permid.org/1-5000454982permidlei-2534006KGFLPAAXC1X76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50610engus_ofac_sdnofac-50610
Company:statusнорм.rusru_cbr_banksru-bik-044525567
Company:statusLicense code: 264, date: 2019-07-05engru_cbr_banksru-bik-044525567
Company:statusКод лицензии: 264, дата: 2019-07-05rusru_cbr_banksru-bik-044525567
Company:statusActivepermidlei-2534006KGFLPAAXC1X76
Organization:swiftBicTIMERU2Kengus_ofac_sdnofac-50610
Organization:taxNumber1653016689engus_ofac_sdnofac-50610
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm0
Organization:topicssanctionengus_ofac_sdnofac-50610
Company:topicsfin.bankrusru_cbr_banksru-bik-044525567
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlw
Organization:topicssanctionus_trade_cslofac-50610
LegalEntity:topicsexport.controltw_shtctw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8147-timer-bank-ao
LegalEntity:uniqueEntityIdFX7CJU2LEWC3engus_sam_exclusionsusgsa-s4mrtxtly
LegalEntity:uniqueEntityIdFX9HDKEGKLL7engus_sam_exclusionsusgsa-s4mrtxtlz
LegalEntity:uniqueEntityIdRMNUBYMLK7N5engus_sam_exclusionsusgsa-s4mrtlvy7
LegalEntity:uniqueEntityIdFXA3P8NA1AS5engus_sam_exclusionsusgsa-s4mrtxtm0
LegalEntity:uniqueEntityIdFX6VMT58A9U4engus_sam_exclusionsusgsa-s4mrtxtlx
LegalEntity:uniqueEntityIdFX5HM7VKMAN6engus_sam_exclusionsusgsa-s4mrtxtlw
Company:website https://timerbank.ru/permidlei-2534006KGFLPAAXC1X76
Organization:website http://timerbank.ru/engus_ofac_sdnofac-50610
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