Active SanctionorganizationID: NK-a3PxQBQ2hqvUN2wxR2yoi7
Timer Bank, Ao
Тимер Банк Публичное Акционерное Общество
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Timer Bank, Ao (Entity) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, 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 Публичное Акционерное Общество |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Институте Оф Проблемс Оф Мечаникс Намед Афтер А Ю Ишлинскы Руссян Академы Оф Ссиенсес
Limited Liability Company Vtb Commercial Finance
Общество с ограниченной ответственностью ВТБ Коммерческое финансирование
Pavel Alexandrovich Yakovlev
Павел Александрович Яковлев
Kingtaim Khedman Rus
Кингтаим Хедман Рус
Due Diligence Inquiry
Independent Risk Assessment
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