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BANK ITURUP LLC

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK "ITURUP" (LLC) · BANK "ITURUP" Limited liability company · BANK ITURUP LLC · ITURUP BANK OOO · Банк "ИТУРУП" (ООО) · 3 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1057000000[sources]
BIK046401772[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
INN6501021443[sources]
KPP650101001[sources]
OGRN1026500002286[sources]
Phone8 (4242) 311-310[sources]
Registration number1026500002286 · 2390[sources]
SWIFT/BICITRORU8Y[sources]
Tax Number6501021443[sources]
Websitewww.iturupbank.ru[sources]
StatusLicense code: 2, date: 2012-02-16 · Код лицензии: 2, дата: 2012-02-16 · норм.[sources]
Address693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · 693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION · COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION · Pr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinsk · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-09

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

— Russia Banking Registry,

Date of assignment of state registration number: 2002-12-09

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6501021443 · ru-bik-046401772 · ofac-51798 · bic-ITRORU8Y

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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