Timer Bank, Ao

On the SDN listEntityDPRK3RUSSIA-EO14024

Timer Bank, Ao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: DPRK3, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AKTSIONERNOE OBSHCHESTVO TIMER BANK · aka
TIMER BANK PAO · aka
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · aka
TIMER BANK CO., LTD · aka
TIMER BANK JOINT-STOCK COMPANY · aka

Addresses on file

d. 23 str, 2, ul. Bakhrushina, Moscow 115054, Russia
58, prospekt Ibragimova, Kazan, Tatarstan 420066, Russia
Bldg. 2, St. Bakhrushina, 23, Moscow 115054, Russia

OFAC remarks

SWIFT/BIC TIMERU2K; Website timerbank.ru; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Oct 1991; Target Type Financial Institution; Tax ID No. 1653016689 (Russia); Government Gazette Number 09265705 (Russia); Legal Entity Number 2534006KGFLPAAXC1X76; Registration Number 1021600000146 (Russia); Linked To: RUSSIAN FINANCIAL CORPORATION.