TIMER BANK, AO

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Japan MOF, Taiwan International Trade Administration, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: RUSSIAN FINANCIAL CORPORATION.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 10 Jan 2025 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  DPRK3

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

TIMER BANK, AO

Also known as

TIMER BANK, AO · AKTSIONERNOE OBSHCHESTVO TIMER BANK · TIMER BANK PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK +11

Jurisdiction

RU

Registration number

1021600000146

Address

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

Website

timerbank.ru ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 09265705

   13 Sept 2026 · OFAC SDN

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Parent company recorded: RUSSIAN FINANCIAL CORPORATION

   12 Aug 2026 · OFAC SDN

4. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

5. Alias recorded: Timer Bank CO., LTD

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: Publichnoe Aktsionernoe Obshchestvo Timer Bank

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares d. 23 str, 2, ul. Bakhrushina Moscow 115054 Russia; 58, prospekt Ibragimova Kazan Tatarstan 420066 Russia; Bldg. 2, St. Bakhrushina, 23 Moscow 115054 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:09265705

  Registered identifier

  Evidence

  50610

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:1653016689

  Registered identifier

  Evidence

  50610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1021600000146

  Registered identifier

  Evidence

  50610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  timer bank

  Legal name

  Evidence

  1b0d0fb5642b6888214de2f7

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  50610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1b0d0fb5642b6888214de2f7

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  50610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — DPRK3

  Designation

  Evidence

  50610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8147

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  030-000016

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  timerbank.ru

  Website

  Evidence

  50610

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

23 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1021600000146RUvia OFAC SDN

Tax ID

1653016689RUvia OFAC SDN

Registration number

09265705RUvia OFAC SDN