On official sanctions lists

TIMER BANK, AO

24 names and spellings · found in 12 data sources · on 4 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

TIMER BANK JOINT-STOCK COMPANY
Timer Bank AO
АО «Тимер Банк»
チメル・バンク株式会社
"Timer Bank" (joint-stock company)
АО "Тимер Банк"
Акционерное общество «Тимер Банк»
Timer Bank JSC
PUBLIC JOINT-STOCK COMPANY TIMER BANK
Акционерное общество "Тимер Банк"
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
"Timer Bank" (JSC)
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БТА-КАЗАНЬ"
TIMER BANK CO., LTD
TIMER BANK PAO
AKTSIONERNOE OBSHCHESTVO TIMER BANK
公共株式会社チメル・バンク
Тимер Банк ПАО
Тимер Банк Публичное Акционерное Общество
タイマー・バンク有限会社
株式会社チメル・バンク
タイマー・バンク株式会社
チメル・バンク公共株式会社

Named on 4 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

24 names and spellings
14 identifiers (passport, tax and registration numbers)
23 addresses
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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