Statements: Bank Iturup LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ КОММУНИСТИЧЕСКИЙ Д. 32, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020ext_ru_egrulru-inn-6501021443
Company:addressPr-Kt Kommunisticheskiy, D. 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693020, Russiapermidpermid-5040932602
Organization:addressPr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinskengus_ofac_sdnofac-51798
Company:address693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32rusru_cbr_banksru-bik-046401772
Organization:addressCOMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATIONengiso9362_bicbic-ITRORU8Y
LegalEntity:addressPR-KT KOMMUNISTICHESKII D. 32, YUZHNO-SAKHALINSK, RUS, 693020engus_sam_exclusionsusgsa-s4mrvjrhx
Company:address693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32rusru_cbr_banksru-bik-046401772
Organization:addressCOMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATIONengiso9362_bicbic-ITRORU8Y
Company:addressKommunisticheskiy pr., 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, Russiapermidpermid-5040932602
Organization:addressEntityaddr-1107ff597c06e99cd5de6954a30400e81b4664cfengus_ofac_sdnofac-51798
Company:amount1057000000rusru_cbr_banksru-bik-046401772
Company:bikCode046401772rusru_cbr_banksru-bik-046401772
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-046401772
Organization:countryruengus_ofac_sdnofac-51798
Company:countryrupermidpermid-5040932602
Company:countryruengext_us_ofac_press_releasesNK-e2GSV5EdEmhKvVqybgbWTt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhx
Organization:countryruengiso9362_bicbic-ITRORU8Y
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhx
Organization:createdAt2005-01-01engiso9362_bicbic-ITRORU8Y
Company:id2d4d95a8dd39679593073e5269e9e9f1a5604916ext_us_ofac_press_releasesNK-e2GSV5EdEmhKvVqybgbWTt
Organization:idb4340a15aa12440a11a37bb1b184fb18a89c228aengus_ofac_sdnofac-51798
Company:id34e6049f89505ce68e34adb1a823d7c08b8ea15eext_ru_egrulru-inn-6501021443
Company:ide3fecf02696d0cade885792593048711d04f1fd2rusru_cbr_banksru-bik-046401772
Organization:id3b54e92ef39618dfb5d21434ebe8e2056880f7c3engiso9362_bicbic-ITRORU8Y
Company:id946768da0ce69bc0c7e5f56a2b6c4dcc5b75afadpermidpermid-5040932602
LegalEntity:id418f8b0afeab00b616f4a841eb805ed567fa3b1bengus_sam_exclusionsusgsa-s4mrvjrhx
Organization:idbdafd70216ad0029c9baea5b4e317c10aa1b51caus_trade_cslofac-51798
Company:incorporationDate1993-06-18rusru_cbr_banksru-bik-046401772
Company:incorporationDate2002-12-09ext_ru_egrulru-inn-6501021443
Company:incorporationDate2002-12-09permidpermid-5040932602
Company:innCode6501021443ext_ru_egrulru-inn-6501021443
Company:jurisdictionrupermidpermid-5040932602
Company:jurisdictionrurusru_cbr_banksru-bik-046401772
Company:jurisdictionruext_ru_egrulru-inn-6501021443
Company:kppCode650101001ext_ru_egrulru-inn-6501021443
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6501021443
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51798
Organization:modifiedAt2022-02-14engiso9362_bicbic-ITRORU8Y
Company:nameОбщество с ограниченной ответственностью Банк "ИТУРУП"rusru_cbr_banksru-bik-046401772
Organization:nameBANK ITURUP LLCengus_ofac_sdnofac-51798
Company:nameBank Iturup OOOpermidpermid-5040932602
Company:nameBank Iturup LLCengext_us_ofac_press_releasesNK-e2GSV5EdEmhKvVqybgbWTt
LegalEntity:nameBANK ITURUP LLCengus_sam_exclusionsusgsa-s4mrvjrhx
Organization:nameBANK ITURUP LLCus_trade_cslofac-51798
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "ИТУРУП"ext_ru_egrulru-inn-6501021443
Company:nameBANK "ITURUP" (LLC)engru_cbr_banksru-bik-046401772
Company:nameИТУРУПrusru_cbr_banksru-bik-046401772
Organization:nameITURUP BANK OOOengiso9362_bicbic-ITRORU8Y
Company:nameБанк "ИТУРУП" (ООО)rusru_cbr_banksru-bik-046401772
Company:nameBANK "ITURUP" Limited liability companyengru_cbr_banksru-bik-046401772
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12engru_cbr_banksru-bik-046401772
Company:notesДата присвоения государственного регистрационного номера: 2002-12-09rusru_cbr_banksru-bik-046401772
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12rusru_cbr_banksru-bik-046401772
Company:notesDate of assignment of state registration number: 2002-12-09engru_cbr_banksru-bik-046401772
Company:ogrnCode1026500002286ext_ru_egrulru-inn-6501021443
Company:ogrnCode1026500002286rusru_cbr_banksru-bik-046401772
Company:permId5040932602permidpermid-5040932602
Company:phone+78003015311permidpermid-5040932602
Company:phone+74242727312permidpermid-5040932602
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51798
Company:registrationNumber2390rusru_cbr_banksru-bik-046401772
Organization:registrationNumber1026500002286engus_ofac_sdnofac-51798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51798engus_ofac_sdnofac-51798
Company:sourceUrl https://permid.org/1-5040932602permidpermid-5040932602
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-e2GSV5EdEmhKvVqybgbWTt
Company:statusКод лицензии: 2, дата: 2012-02-16rusru_cbr_banksru-bik-046401772
Company:statusActivepermidpermid-5040932602
Company:statusLicense code: 2, date: 2012-02-16engru_cbr_banksru-bik-046401772
Company:statusнорм.rusru_cbr_banksru-bik-046401772
Organization:swiftBicITRORU8Yengus_ofac_sdnofac-51798
Organization:swiftBicITRORU8Yengiso9362_bicbic-ITRORU8Y
Organization:taxNumber6501021443engus_ofac_sdnofac-51798
Organization:topicssanctionengus_ofac_sdnofac-51798
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhx
Company:topicsfin.bankrusru_cbr_banksru-bik-046401772
Organization:topicssanctionus_trade_cslofac-51798
Organization:topicsfin.bankengiso9362_bicbic-ITRORU8Y
LegalEntity:uniqueEntityIdYTXZRTGFHJJ5engus_sam_exclusionsusgsa-s4mrvjrhx
Organization:website http://www.iturupbank.ru/engus_ofac_sdnofac-51798
Company:website https://www.iturupbank.ru/permidpermid-5040932602
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