FEOC
OFAC SDNCriticalEntity

TIMER BANK, AO

🇷🇺RussiaCovered Nation50610

FEOC Flagged

TIMER BANK, AO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TIMER BANK, AOCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIMER BANK, AO#50610
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TIMER BANK, AOCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKTSIONERNOE OBSHCHESTVO TIMER BANKTIMER BANK PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANKTIMER BANK CO., LTDTIMER BANK JOINT-STOCK COMPANY

Known 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

Sanctions programs / authorities

DPRK3] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC TIMERU2K; Website timerbank.ru; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Oct 1991; Target Type Financial Institution; Tax ID No. 1653016689 (Russia); Government Gazette Number 09265705 (Russia); Legal Entity Number 2534006KGFLPAAXC1X76; Registration Number 1021600000146 (Russia); Linked To: RUSSIAN FINANCIAL CORPORATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50610",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50610",
  "entity_name": "TIMER BANK, AO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSHCHESTVO TIMER BANK",
    "TIMER BANK PAO",
    "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK",
    "TIMER BANK CO., LTD",
    "TIMER BANK JOINT-STOCK COMPANY"
  ],
  "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"
  ],
  "programs": [
    "DPRK3] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50610",
    "program": "DPRK3] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC TIMERU2K; Website timerbank.ru; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Oct 1991; Target Type Financial Institution; Tax ID No. 1653016689 (Russia); Government Gazette Number 09265705 (Russia); Legal Entity Number 2534006KGFLPAAXC1X76; Registration Number 1021600000146 (Russia); Linked To: RUSSIAN FINANCIAL CORPORATION.",
    "tonnage": "-0- ",
    "sdn_name": "TIMER BANK, AO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.