АО "Тимер Банк"

TIMER BANK PAO

ID: NK-a3PxQBQ2hqvUN2wxR2yoi7

Под санкциями — санкции ввели: Австралия, Украина, США, международные организации с 2024-09-19.

Тип: Компания
Страны: Россия
Год регистрации: 1991
Дебармент: 12
Реестровая запись: 2
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

5 записей о санкциях
14 прочих мер
24 альтернативных имени
29 идентификаторов и документов
13 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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