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Timer Bank AO

Sanctioned
АО "Тимер Банк"
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8147
Asset freeze
2025-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Timer Bank JSCAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8147
    SHA-256
    eac7c9ff636dd25efb7dd328999ae8d8f157baa1d620aad9a5c026dad92b2d24
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoe obshchestvo Timer BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8147
    SHA-256
    eac7c9ff636dd25efb7dd328999ae8d8f157baa1d620aad9a5c026dad92b2d24
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timer Bank AOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8147
    SHA-256
    eac7c9ff636dd25efb7dd328999ae8d8f157baa1d620aad9a5c026dad92b2d24
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8147AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8147
    SHA-256
    eac7c9ff636dd25efb7dd328999ae8d8f157baa1d620aad9a5c026dad92b2d24
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)