TIMER BANK, AO

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8147	2026-07-23	Unknown source ↗
OFAC · 50610	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8147

list version published 2026-07-23

Recorded name	Kind
Timer Bank AO	Primary name
Aktsionernoe obshchestvo Timer Bank	Alias
Timer Bank JSC	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Addresses recorded

Bakhrushina Street, 23, 2 Moscow, 115054, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Bakhrushina Street, 23, 2 Moscow, 115054, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: URL: https://timerbank.ru\r\nBank Identifier Code: TimeRU2KXXX\r\nCompany Identification Number: 1021600000146",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}

OFAC · entry 50610

list version published 2026-07-30

Recorded name	Kind
TIMER BANK, AO	Primary name
AKTSIONERNOE OBSHCHESTVO TIMER BANK	Alias
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK	Alias
TIMER BANK CO., LTD	Alias
TIMER BANK JOINT-STOCK COMPANY	Alias
TIMER BANK PAO	Alias

Programmes

DPRK3, RUSSIA-EO14024

Addresses recorded

d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia
58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia
Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia",
    "58, prospekt Ibragimova, Kazan, Tatarstan, 420066, Russia",
    "Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3",
    "RUSSIA-EO14024"
  ]
}