Active SanctionorganizationID: NK-a3PxQBQ2hqvUN2wxR2yoi7
Timer Bank, Ao
Тимер Банк ПАО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Timer Bank, Ao (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, JP MOF SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Timer Bank, Ao |
| Cyrillic Alias | Тимер Банк ПАО |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLJP MOF SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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