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SDN list · entry 50610

TIMER BANK, AO

Yes. TIMER BANK, AO is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50610, added on September 19, 2024. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK3, RUSSIA-EO14024
Typecompany or organisation
Added to the listSeptember 19, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
TIMER BANK, AOPrimary namestrong
Aktsionernoe Obshchestvo Timer BankA.K.A.strong
Timer Bank PAOA.K.A.strong
Тимер Банк ПАОA.K.A.strong
Publichnoe Aktsionernoe Obshchestvo Timer BankA.K.A.strong
Тимер Банк Публичное Акционерное ОбществоA.K.A.strong
Timer Bank Co., LtdA.K.A.strong
Timer Bank Joint-Stock CompanyA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1021600000146Russia
Government Gazette Number09265705Russia
Tax ID No.1653016689Russia
Legal Entity Number2534006KGFLPAAXC1X76not published

Details published by OFAC

Addressd. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia58, prospekt Ibragimova, Kazan, Tatarstan, 420066, RussiaBldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia
Websitetimerbank.ru
SWIFT/BICTIMERU2K
Target TypeFinancial Institution
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210See Section 11 of Executive Order 14024.

Legal basis