US Treasury / OFAC
TIMER BANK, AO
Organisation · ofac-50610
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia58, prospekt Ibragimova, Kazan, Tatarstan, 420066, RussiaBldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (12)
- AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK CO., LTD
- TIMER BANK JOINT-STOCK COMPANY
- Aktsionernoe Obshchestvo Timer Bank
- Timer Bank PAO
- Тимер Банк ПАО
- Publichnoe Aktsionernoe Obshchestvo Timer Bank
- Тимер Банк Публичное Акционерное Общество
- Timer Bank Co., Ltd
- Timer Bank Joint-Stock Company
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: RUSSIAN FINANCIAL CORPORATION)
Source ↗Documented connections (1)
- TIMER BANK, AORUSSIAN FINANCIAL CORPORATION
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗