Keep updated
Get in touch
Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TIMER BANK, AO | eng | us_ofac_sdn | ofac-50610 | |||
Organization:name | Акционерное общество "Тимер Банк" | rus | ext_gleif | lei-2534006KGFLPAAXC1X76 | |||
LegalEntity:name | Timer Bank, AO | eng | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
LegalEntity:name | チメル・バンク株式会社 | jpn | jp_mof_sanctions | ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea | |||
Company:name | Timer Bank AO | permid | lei-2534006KGFLPAAXC1X76 | ||||
LegalEntity:name | TIMER BANK, AO | tw_shtc | tw-shtc-1440fc704cb0cd28d1a5da9999549332b4d225c7 | ||||
Organization:name | TIMER BANK, AO | us_trade_csl | ofac-50610 | ||||
Company:name | ТИМЕР БАНК | rus | ru_cbr_banks | ru-bik-044525567 | |||
Company:name | Акционерное общество "Тимер Банк" | rus | ru_cbr_banks | ru-bik-044525567 | |||
Company:name | "Timer Bank" (joint-stock company) | eng | ru_cbr_banks | ru-bik-044525567 | |||
Company:name | АО "Тимер Банк" | rus | ru_cbr_banks | ru-bik-044525567 | |||
Company:name | "Timer Bank" (JSC) | eng | ru_cbr_banks | ru-bik-044525567 | |||
LegalEntity:name | Timer Bank AO | au_dfat_sanctions | au-dfat-8147-timer-bank-ao | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TIMER BANK | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-1653016689 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БТА-КАЗАНЬ" | ext_ru_egrul | ru-inn-1653016689 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИМЕР БАНК" | ext_ru_egrul | ru-inn-1653016689 | ||||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:name | TIMER BANK CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:name | TIMER BANK JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:name | TIMER BANK PAO | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:name | TIMER BANK, AO | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||