# TIMER BANK, AO

> **OFAC-sanctioned organization** · program: **US-NK** · country: RU

## Why on the list

DPRK3 - Executive Order 13722 (North Korea) - Executive Order 14024 (Russia)

## Aliases

- Aktsionernoe Obshchestvo Timer Bank _(a.k.a.)_
- Publichnoe Aktsionernoe Obshchestvo Timer Bank _(a.k.a.)_
- Timer Bank Co., Ltd _(a.k.a.)_
- Timer Bank Joint-Stock Company _(a.k.a.)_
- Timer Bank PAO _(a.k.a.)_
- Тимер Банк ПАО _(a.k.a.)_
- Тимер Банк Публичное Акционерное Общество _(a.k.a.)_

## Key facts

- **OFAC UID:** 1668102477
- **Primary name:** TIMER BANK, AO
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** RU
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1668102477

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1668102477. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1668102477. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TIMER%20BANK%2C%20AO) · CC0 1.0*