"TIMER BANK" AO (TIMER BANK JSC)
Name in Ukrainian
АТ «Тімер Банк»Name in Country of Registration
АО «Тимер Банк»Country of Registration
RussiaRegistration data
1021600000146Tax number
1653016689
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-09-19
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024DPRK3