Statements: TIMER BANK, AO

Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	23, Bld. 2, Bakhrushina Street, Moscow, RU-MOW, 115054		ext_gleif	`lei-2534006KGFLPAAXC1X76`	2024-09-29
`Organization:address`	улица Бахрушина, дом 23, стр.2, Москва, RU-MOW, 115054		ext_gleif	`lei-2534006KGFLPAAXC1X76`	2024-09-29
`Company:address`	Bakhrushina Ulitsa, Dom 23, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russia		permid	`lei-2534006KGFLPAAXC1X76`	2024-09-29
`Company:address`	Moskva, ul. Bakhrushina, d. 23, str. 2, MOSCOW, MOSCOW, 115054, Russia		permid	`lei-2534006KGFLPAAXC1X76`	2024-09-29
`Company:address`	115054, г. Москва, ул. Бахрушина, д. 23, стр. 2	rus	ru_cbr_banks	`ru-bik-044525567`	2024-11-13
`Company:address`	Российская Федерация, 115054, г. Москва, ул. Бахрушина, д. 23, стр. 2	rus	ru_cbr_banks	`ru-bik-044525567`	2024-11-13
`Company:address`	Д. 23, БАХРУШИНА СТР. 2, МОСКВА, 115054		ext_ru_egrul	`ru-inn-1653016689`	2023-08-14
`LegalEntity:address`	D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mrtxtlw`	2024-11-01
`LegalEntity:address`	D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mrtxtly`	2024-11-01
`LegalEntity:address`	D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mrtlvy7`	2024-09-22
`Organization:address`	d. 23 str, 2, ul. Bakhrushina, 115054 Moscow	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:address`	58, prospekt Ibragimova, 420066 Kazan	eng	us_ofac_sdn	`ofac-50610`	2024-09-19
`Organization:address`	Bldg. 2, St. Bakhrushina, 23, 115054 Moscow	eng	us_ofac_sdn	`ofac-50610`	2024-09-19

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