Statements: BANK ITURUP LLC

Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	1d9cc176d1d09a0374c88389b113add9537f1b4c	rus	ru_cbr_banks	`ru-bik-046401772`	2024-11-13
`Organization:id`	bdafd70216ad0029c9baea5b4e317c10aa1b51ca		us_trade_csl	`ofac-51798`	2024-11-21
`Organization:id`	ad6a61c91093dd37156d4c1d27fb01ce16fc357c	eng	us_ofac_sdn	`ofac-51798`	2024-11-21