Is TIMER BANK, AO on the Entity List?

Yes, TIMER BANK, AO appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to TIMER BANK, AO?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for TIMER BANK, AO?

TIMER BANK, AO is listed on the OFAC SDN under 2 programs: DPRK3, RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

TIMER BANK, AO — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

TIMER BANK, AO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

DPRK3RUSSIA-EO14024

Identifiers (11)

Type	Number	Country
Registration Number	1021600000146	RU
Government Gazette Number	09265705	RU
Tax ID No.	1653016689	RU
Legal Entity Number	2534006KGFLPAAXC1X76	—
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:	North Korea Sanctions Regulations section 510.214	—
Organization Established Date	03 Oct 1991	—
Secondary sanctions risk:	North Korea Sanctions Regulations, sections 510.201 and 510.210	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Target Type	Financial Institution	—
SWIFT/BIC	TIMERU2K	—
Website	timerbank.ru	—

Addresses (3)

d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, RU

58, prospekt Ibragimova, Kazan, Tatarstan, 420066, RU

Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, RU

Also Known As (5)

AKTSIONERNOE OBSHCHESTVO TIMER BANKTIMER BANK PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKTIMER BANK CO., LTDTIMER BANK JOINT-STOCK COMPANY

Remarks

(Linked To: RUSSIAN FINANCIAL CORPORATION)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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