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TIMER BANK, AO

Sanctioned

Тимер Банк ПАО

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

50610

Asset freeze

2024-09-19activeSource

Official source conditions

Block; Program; DPRK3; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 13722 (North Korea)executive order

Source

United States

Executive Order 14024 (Russia)executive order

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

Aktsionernoe Obshchestvo Timer BankAlias
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Тимер Банк ПАОAlias
ru
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Timer Bank Joint-Stock CompanyAlias
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Publichnoe Aktsionernoe Obshchestvo Timer BankAlias
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Timer Bank PAOAlias
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Timer Bank Co., LtdAlias
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TIMER BANK, AOPrimary name
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Тимер Банк Публичное Акционерное ОбществоAlias
ru
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

TIMERU2KSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2534006KGFLPAAXC1X76LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50610OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1653016689TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
timerbank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
09265705GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1021600000146REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50610
SHA-256
3e19d544bab48c91c99de6682509303b15f52053c4daf4f1bd949972b3b9bf4d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50610
SHA-256
1a901627bad69dd334b171db35eb95749835826f5f4131b2f855f1aac89b09cc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)