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Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ITRORU8Y | |||
LegalEntity:address | PR-KT KOMMUNISTICHESKII D. 32, YUZHNO-SAKHALINSK, RUS, 693020 | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Company:address | Kommunisticheskiy pr., 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, Russia | permid | permid-5040932602 | ||||
Company:address | Pr-Kt Kommunisticheskiy, D. 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693020, Russia | permid | permid-5040932602 | ||||
Organization:address | Pr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinsk | eng | us_ofac_sdn | ofac-51798 | |||
Company:address | ПР-КТ КОММУНИСТИЧЕСКИЙ Д. 32, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 | ext_ru_egrul | ru-inn-6501021443 | ||||
Organization:address | COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:addressEntity | addr-1107ff597c06e99cd5de6954a30400e81b4664cf | eng | us_ofac_sdn | ofac-51798 | |||
Organization:country | ru | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51798 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Company:country | ru | permid | permid-5040932602 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Organization:createdAt | 2005-01-01 | eng | iso9362_bic | bic-ITRORU8Y | |||
Company:id | 9104de842da4418edd799b946c11f53688da3059 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:id | 946768da0ce69bc0c7e5f56a2b6c4dcc5b75afad | permid | permid-5040932602 | ||||
Company:id | 34e6049f89505ce68e34adb1a823d7c08b8ea15e | ext_ru_egrul | ru-inn-6501021443 | ||||
LegalEntity:id | 418f8b0afeab00b616f4a841eb805ed567fa3b1b | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Organization:id | 3b54e92ef39618dfb5d21434ebe8e2056880f7c3 | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:id | bdafd70216ad0029c9baea5b4e317c10aa1b51ca | us_trade_csl | ofac-51798 | ||||
Organization:id | b4340a15aa12440a11a37bb1b184fb18a89c228a | eng | us_ofac_sdn | ofac-51798 | |||
Company:incorporationDate | 2002-12-09 | permid | permid-5040932602 | ||||
Company:incorporationDate | 2002-12-09 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:innCode | 6501021443 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:jurisdiction | ru | permid | permid-5040932602 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:kppCode | 650101001 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6501021443 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51798 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-ITRORU8Y | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "ИТУРУП" | ext_ru_egrul | ru-inn-6501021443 | ||||
Organization:name | BANK ITURUP LLC | us_trade_csl | ofac-51798 | ||||
Company:name | Bank Iturup OOO | permid | permid-5040932602 | ||||
Organization:name | ITURUP BANK OOO | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:name | BANK ITURUP LLC | eng | us_ofac_sdn | ofac-51798 | |||
LegalEntity:name | BANK ITURUP LLC | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Company:ogrnCode | 1026500002286 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:permId | 5040932602 | permid | permid-5040932602 | ||||
Company:phone | +78003015311 | permid | permid-5040932602 | ||||
Company:phone | +74242727312 | permid | permid-5040932602 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51798 | |||
Organization:registrationNumber | 1026500002286 | eng | us_ofac_sdn | ofac-51798 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51798 | eng | us_ofac_sdn | ofac-51798 | |||
Company:sourceUrl | https://permid.org/1-5040932602 | permid | permid-5040932602 | ||||
Company:status | Active | permid | permid-5040932602 | ||||
Organization:swiftBic | ITRORU8Y | eng | us_ofac_sdn | ofac-51798 | |||
Organization:swiftBic | ITRORU8Y | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:taxNumber | 6501021443 | eng | us_ofac_sdn | ofac-51798 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51798 | |||
Organization:topics | sanction | us_trade_csl | ofac-51798 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ITRORU8Y | |||
LegalEntity:uniqueEntityId | YTXZRTGFHJJ5 | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Organization:website | http://www.iturupbank.ru/ | eng | us_ofac_sdn | ofac-51798 | |||
Company:website | https://www.iturupbank.ru/ | permid | permid-5040932602 | ||||