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Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | Publichnoe Aktsionernoe Obshchestvo Timer Bank | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Aktsionernoe Obshchestvo Timer Bank | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:alias | Timer Bank JSC | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:alias | Aktsionernoe obshchestvo Timer Bank | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
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 | Timer Bank Joint-Stock Company | 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 | |||
LegalEntity:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK | tw_shtc | tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 | ||||
LegalEntity:alias | TIMER BANK PAO | tw_shtc | tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO TIMER BANK | tw_shtc | tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 | ||||
LegalEntity:alias | TIMER BANK CO., LTD | tw_shtc | tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 | ||||
LegalEntity:alias | TIMER BANK JOINT-STOCK COMPANY | tw_shtc | tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 | ||||