Nex Systems
Company

Timer Bank, AO

Sanctioned entity

Russia. Named in 9 sanctions listings.

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Summary

Legal Entity Number: 2534006KGFLPAAXC1X76; OFAC documented name 78430: TIMER BANK, AO

(also TIMER BANK, AO)

URL: https://timerbank.ru Bank Identifier Code: TimeRU2KXXX Company Identification Number: 1021600000146

(also TIMER BANK JOINT-STOCK COMPANY, TIMER BANK CO., LTD, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK PAO, AKTSIONERNOE OBSHCHESTVO TIMER BANK)

Sanctions and listings9

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    19 Sep 2024

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13722 (North Korea)

    Executive Order 14024 (Russia)

    Programme US-NKReference 50610treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 Jan 2025

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 16mof.go.jp

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers10

IdentifierNumberIssued by
ID number1021600000146
ID number09265705
ID number1653016689
LEI2534006KGFLPAAXC1X76
Registration number1021600000146
SWIFT / BICTIMERU2K
Tax number1653016689
Government gazette number09265705Russia
Registration number1021600000146Russia
Tax ID no1653016689Russia

Other names18

Also known as18

Aktsionernoe Obshchestvo Timer BankТимер Банк ПАОTimer Bank PAOТимер Банк Публичное Акционерное ОбществоPublichnoe Aktsionernoe Obshchestvo Timer BankTimer Bank Joint-Stock CompanyTimer Bank Co., LtdAktsionernoe obshchestvo Timer Bank(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)Timer Bank JSCAKTSIONERNOE OBSHCHESTVO TIMER BANKTIMER BANK JOINT-STOCK COMPANYTIMER BANK PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKチメル・バンク株式会社Timer Bank AOTIMER BANK, AOTIMER BANK CO., LTD

Addresses10

  • 58, prospekt Ibragimova, Kazan, Tatarstan, 420066

  • d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia

  • d. 23 str, 2, ul. Bakhrushina, Moscow, 115054

  • Bldg. 2, St. Bakhrushina, 23, Moscow, 115054

  • d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia

  • Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia

  • 58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia

  • Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia

  • 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia

  • Bakhrushina Street, 23, 2 Moscow, 115054, Russia

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