Entity record

TIMER BANK, AOCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TIMER BANK, AO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs DPRK3, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program DPRK3. Other entities under DPRK3
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Source remarks: (Linked To: RUSSIAN FINANCIAL CORPORATION) (official source)

Key properties

Registration: 1021600000146

Identifiers

Registration Number: 1021600000146 · Russia
Government Gazette Number: 09265705 · Russia
Tax ID No.: 1653016689 · Russia
Legal Entity Number: 2534006KGFLPAAXC1X76
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
SWIFT/BIC: TIMERU2K
Website: timerbank.ru
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

Addresses

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

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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TIMER BANK, AO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/timer-bank-ao-nk788cec95/

Machine-readable export (FTM + lineage): /companies/timer-bank-ao-nk788cec95/entity.json