First seen Sep 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Timer Bank, AO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bakhrushina Street, 23, 2 Moscow, 115054, Russia; 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054; 58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia; 58, prospekt Ibragimova, Kazan, Tatarstan, 420066; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054; d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia; Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia
| Also Known As |
|---|
| TIMER BANK, AO |
| チメル・バンク株式会社 |
| Timer Bank AO |
| Aktsionernoe Obshchestvo Timer Bank |
| Timer Bank Joint-Stock Company |
| Timer Bank PAO |
| Publichnoe Aktsionernoe Obshchestvo Timer Bank |
| (別称、株式会社チメル・バンク、公共株式会社チメル・バンク、タイマー・バンク有限会社、タイマー・バンク株式会社、チメル・バンク公共株式会社) |
| Timer Bank JSC |
| Aktsionernoe obshchestvo Timer Bank |
| Тимер Банк ПАО |
| Тимер Банк Публичное Акционерное Общество |
| Timer Bank Co., Ltd |
| Type | Number |
|---|---|
| ID Number | 09265705 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
