Lists of sanctions
52.15.186.90
04.03.2025 21:14:40

BANK ITURUP LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name BANK ITURUP LLC
Full name/Name BANK ITURUP LLC
Type Name

Addresses (1)

Street Pr-kt Kommunisticheskii D. 32
City Yuzhno-Sakhalinsk
Country Russian Federation
Postal code 6
Full address Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, Russia

Identification documents (6)

Type Registration Number: 1026500002286
Country Russian Federation
Type Tax ID No.: 6501021443
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type Website: www.iturupbank.ru
Type SWIFT/BIC: ITRORU8Y

Historical data

No records
Updated: 04.03.2025. 20:15
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