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"TIMER BANK" AO (TIMER BANK JSC)

Name in Ukrainian

АТ «Тімер Банк»

Name in Country of Registration

АО «Тимер Банк»

Address

Country of Registration

Russia

Registration data

1021600000146

Tax number

1653016689

Date of Implementation of Sanctions

2024-09-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024DPRK3

Linked Persons

BANK RUSSIAN FINANCIAL CORPORATION JSC (Банк «Российская финансовая корпорация» АО), Registration ID: 1037744005771.