Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TIMER BANK, AO

● Active Sanction | Registry ID: 50610 | Last Updated: 2024-09-19

Sanctions Basis

Programs DPRK3, RUSSIA-EO14024
Legal Authorities Executive Order 13722 (North Korea), Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Website timerbank.ru
SWIFT/BIC TIMERU2K
Target Type Financial Institution
Organization Established Date 03 Oct 1991
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    1021600000146
  • Government Gazette Number:
    09265705
  • Tax ID No.:
    1653016689
  • Legal Entity Number:
    2534006KGFLPAAXC1X76

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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