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Listed on sanctions / export-control lists
TIMER BANK, AO
US OFAC
Company / organization · 1 listing(s)
TIMER BANK, AO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-19 | US OFAC · listed · Programs: DPRK3; RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-09-19 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Target Type Financial Institution |
| SWIFT/BIC | TIMERU2K |
| Aliases | AKTSIONERNOE OBSHCHESTVO TIMER BANK; TIMER BANK PAO; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK; TIMER BANK CO., LTD; TIMER BANK JOINT-STOCK COMPANY |
| Website | http://timerbank.ru |
| Linked to (per the official record) | RUSSIAN FINANCIAL CORPORATION |
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