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TIMER BANK, AO

Bank · Sanctioned entity

TIMER BANK, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Timer Bank" (JSC) · "Timer Bank" (joint-stock company) · "Тимер Банк" (публичное акционерное общество) · AKTSIONERNOE OBSHCHESTVO TIMER BANK · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · 8 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO TIMER BANK · Aktsionernoe Obshchestvo Timer Bank · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK · Publichnoe Aktsionernoe Obshchestvo Timer Bank · TIMER BANK CO., LTD · 8 more...				[sources]
Incorporation date	1991-10-03 · 2002-07-30				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	10000001				[sources]
BIK	044525567				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
ID Number	`09265705`				[sources]
INN	`1653016689`				[sources]
KPP	`770501001`				[sources]
LEI	2534006KGFLPAAXC1X76				[sources]
OGRN	`1021600000146`				[sources]
PermID	`5000454982`				[sources]
Phone	+78435257411 · 8 (499) 947-09-74				[sources]
Registration number	`1021600000146` · `1581` · `FX5HM7VKMAN6` · `FX7CJU2LEWC3` · `RMNUBYMLK7N5`				[sources]
SWIFT/BIC	`TIMERU2K`				[sources]
Tax Number	`1653016689`				[sources]
Website	timerbank.ru · timerbank.ru				[sources]
Status	ACTIVE · Active · License code: 264, date: 2019-07-05 · Код лицензии: 264, дата: 2019-07-05 · норм.				[sources]
Address	115054, г. Москва, ул. Бахрушина, д. 23, стр. 2 · 23, Bld. 2, Bakhrushina Street, Moscow, RU-MOW, 115054 · 58, prospekt Ibragimova, 420066 Kazan · Bakhrushina Ulitsa, Dom 23, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russia · Bldg. 2, St. Bakhrushina, 23, 115054 Moscow · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-30

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
58, prospekt Ibragimova, 420066 Kazan	Russia
Bldg. 2, St. Bakhrushina, 23, 115054 Moscow	Russia
d. 23 str, 2, ul. Bakhrushina, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ЗАЛОГОВЫХ ИСТОРИЙ БАТ"	-	2006-01-12	2020-03-12

Directors
Director	Role	Start date	End date
АНТОН АНДРЕЕВИЧ ФОМИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-12-15	-

Owners
Owner	Percentage held	Start date	End date
Банк "Российская финансовая корпорация" акционерное общество	99.99999	2018-01-18	2020-04-15
Russian Financial Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-19	-
TREAS-OFAC	Reciprocal	2024-09-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-2534006KGFLPAAXC1X76 · ru-bik-044525567 · usgsa-s4mrtxtly · ru-inn-1653016689 · ofac-50610 · usgsa-s4mrtlvy7 · usgsa-s4mrtxtlw

For experts: raw data explorer

Factsheet Descriptions Data sources

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