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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: TIMER BANK, AO Program: DPRK3; RUSSIA-EO14024
Remarks: (Linked To: RUSSIAN FINANCIAL CORPORATION)

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number1021600000146Russia  
Government Gazette Number09265705Russia  
Tax ID No.1653016689Russia  
Legal Entity Number2534006KGFLPAAXC1X76   
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214   
Organization Established Date03 Oct 1991   
Target TypeFinancial Institution   
SWIFT/BICTIMERU2K   
Websitetimerbank.ru   
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210   
Secondary sanctions risk:See Section 11 of Executive Order 14024.   

Aliases:
TypeCategoryName
a.k.a.strongAKTSIONERNOE OBSHCHESTVO TIMER BANK
a.k.a.strongTIMER BANK PAO
a.k.a.strongPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
a.k.a.strongTIMER BANK CO., LTD
a.k.a.strongTIMER BANK JOINT-STOCK COMPANY

Addresses:
Address City State/Province Postal Code Country
d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia
58, prospekt Ibragimova Kazan Tatarstan 420066 Russia
Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia

SDN List last updated on: 10/31/2024 10:06:02 AM
Non-SDN List last updated on: 10/30/2024 10:04:34 AM