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BANK ITURUP LLC

Bank · Sanctioned entity

BANK ITURUP LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ITURUP LLC · Bank Iturup OOO · ITURUP BANK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "ИТУРУП"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6501021443`				[sources]
KPP	`650101001`				[sources]
OGRN	`1026500002286`				[sources]
PermID	`5040932602`				[sources]
Phone	+74242727312 · +78003015311				[sources]
Registration number	`1026500002286`				[sources]
SWIFT/BIC	`ITRORU8Y`				[sources]
Tax Number	`6501021443`				[sources]
Unique Entity ID	`YTXZRTGFHJJ5`				[sources]
Website	www.iturupbank.ru · www.iturupbank.ru				[sources]
Status	Active				[sources]
Address	COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION · COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION · Kommunisticheskiy pr., 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, Russia · PR-KT KOMMUNISTICHESKII D. 32, YUZHNO-SAKHALINSK, RUS, 693020 · Pr-Kt Kommunisticheskiy, D. 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693020, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-21	-

Address
Full address	Country
Pr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinsk	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-01-30	-

Owners
Owner	Percentage held	Start date	End date
МАРИНА ГЕННАДЬЕВНА КОЧЕТКОВА	0.009	2008-07-14	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГИДРОСТРОЙ"

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry568

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-6501021443 · bic-ITRORU8Y · ru-bik-046401772 · ofac-51798 · permid-5040932602 · usgsa-s4mrvjrhx

For experts: raw data explorer

Factsheet Data sources

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