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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK "ITURUP" (LLC) · BANK "ITURUP" Limited liability company · Bank Iturup LLC · Bank Iturup OOO · ITURUP BANK OOO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1057000000 | [sources] | |||
| BIK | 046401772 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 6501021443 | [sources] | |||
| KPP | 650101001 | [sources] | |||
| OGRN | 1026500002286 | [sources] | |||
| PermID | 5040932602 | [sources] | |||
| Phone | +74242727312 · +78003015311 | [sources] | |||
| Registration number | 1026500002286 · 2390 | [sources] | |||
| SWIFT/BIC | ITRORU8Y | [sources] | |||
| Tax Number | 6501021443 | [sources] | |||
| Unique Entity ID | YTXZRTGFHJJ5 | [sources] | |||
| Website | www.iturupbank.ru · www.iturupbank.ru | [sources] | |||
| Status | Active · License code: 2, date: 2012-02-16 · Код лицензии: 2, дата: 2012-02-16 · норм. | [sources] | |||
| Address | 693000, 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 · Kommunisticheskiy pr., 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12
Дата присвоения государственного регистрационного номера: 2002-12-09
Date of assignment of state registration number: 2002-12-09
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5040932602 · ru-bik-046401772 · usgsa-s4mrvjrhx · bic-ITRORU8Y · ofac-pr-52772b4fa0f2bf9205298242d31e1d46bcd10d60 · ru-inn-6501021443 · ofac-51798For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА ГЕННАДЬЕВНА КОЧЕТКОВА | 0.009 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГИДРОСТРОЙ" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРИЛЬСКИЙ РЫБАК" | 93.769 | - |
| Aleksandr Verkhovsky Politician · Sanctioned entity | 0.054 | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ | 0.102 | - |