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Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Organization:address | Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020 | eng | us_ofac_sdn | ofac-51798 | |||
Organization:address | COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:address | COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION | eng | iso9362_bic | bic-ITRORU8Y | |||
Company:address | Pr-Kt Kommunisticheskiy, D. 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693020, Russia | permid | permid-5040932602 | ||||
Company:address | Kommunisticheskiy pr., 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, Russia | permid | permid-5040932602 | ||||
LegalEntity:address | PR-KT KOMMUNISTICHESKII D. 32, YUZHNO-SAKHALINSK, 693020 | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Company:address | ПР-КТ КОММУНИСТИЧЕСКИЙ Д. 32, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:address | 693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Organization:addressEntity | addr-0e905deae123391e31d6ea170f83d79aec6c4cba | us_ofac_sdn | ofac-51798 | ||||
Company:amount | 1057000000 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:bikCode | 046401772 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | rus | ru_cbr_banks | ru-bik-046401772 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrhx | ||||
Organization:country | ru | us_ofac_sdn | ofac-51798 | ||||
Company:country | ru | permid | permid-5040932602 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-52772b4fa0f2bf9205298242d31e1d46bcd10d60 | ||||
Organization:country | ru | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:createdAt | 2005-01-01 | eng | iso9362_bic | bic-ITRORU8Y | |||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrhx | ||||
Organization:id | 3b54e92ef39618dfb5d21434ebe8e2056880f7c3 | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:id | 9c89cfa42d43eef91ce4f5cd202f8f2bbe98e69d | us_ofac_sdn | ofac-51798 | ||||
Company:id | 946768da0ce69bc0c7e5f56a2b6c4dcc5b75afad | permid | permid-5040932602 | ||||
LegalEntity:id | d5a7c219eef8038da814ce216bd00fe0b1d8a78a | us_sam_exclusions | usgsa-s4mrvjrhx | ||||
Company:id | dfe13a2095078bd9b90f5f51b22b06f310d865ef | ru_cbr_banks | ru-bik-046401772 | ||||
Company:id | 34e6049f89505ce68e34adb1a823d7c08b8ea15e | ext_ru_egrul | ru-inn-6501021443 | ||||
Organization:id | bdafd70216ad0029c9baea5b4e317c10aa1b51ca | us_trade_csl | ofac-51798 | ||||
Company:id | b23e5ee1158d89587c9a6ccceba9cf7f8e62931b | ext_us_ofac_press_releases | ofac-pr-52772b4fa0f2bf9205298242d31e1d46bcd10d60 | ||||
Company:incorporationDate | 2002-12-09 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:incorporationDate | 1993-06-18 | ru_cbr_banks | ru-bik-046401772 | ||||
Company:incorporationDate | 2002-12-09 | permid | permid-5040932602 | ||||
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 | ru_cbr_banks | ru-bik-046401772 | ||||
Company:kppCode | 650101001 | ext_ru_egrul | ru-inn-6501021443 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51798 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6501021443 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-ITRORU8Y | |||
Company:name | BANK "ITURUP" (LLC) | eng | ru_cbr_banks | ru-bik-046401772 | |||
Company:name | Общество с ограниченной ответственностью Банк "ИТУРУП" | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:name | BANK "ITURUP" Limited liability company | eng | ru_cbr_banks | ru-bik-046401772 | |||
Company:name | Bank Iturup OOO | permid | permid-5040932602 | ||||
Company:name | Bank Iturup LLC | eng | ext_us_ofac_press_releases | ofac-pr-52772b4fa0f2bf9205298242d31e1d46bcd10d60 | |||
Company:name | Банк "ИТУРУП" (ООО) | rus | ru_cbr_banks | ru-bik-046401772 | |||
Organization:name | BANK ITURUP LLC | eng | us_ofac_sdn | ofac-51798 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "ИТУРУП" | ext_ru_egrul | ru-inn-6501021443 | ||||
LegalEntity:name | BANK ITURUP LLC | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Organization:name | ITURUP BANK OOO | eng | iso9362_bic | bic-ITRORU8Y | |||
Organization:name | BANK ITURUP LLC | us_trade_csl | ofac-51798 | ||||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-12-09 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:notes | Date of assignment of state registration number: 2002-12-09 | eng | ru_cbr_banks | ru-bik-046401772 | |||
Company:ogrnCode | 1026500002286 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:ogrnCode | 1026500002286 | ext_ru_egrul | ru-inn-6501021443 | ||||
Company:permId | 5040932602 | permid | permid-5040932602 | ||||
Company:phone | 8 (4242) 311-310 | ru_cbr_banks | ru-bik-046401772 | ||||
Company:phone | +78003015311 | permid | permid-5040932602 | ||||
Company:phone | +74242727312 | permid | permid-5040932602 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51798 | |||
Company:registrationNumber | 2390 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Organization:registrationNumber | 1026500002286 | eng | us_ofac_sdn | ofac-51798 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51798 | us_ofac_sdn | ofac-51798 | ||||
Company:sourceUrl | https://permid.org/1-5040932602 | permid | permid-5040932602 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-52772b4fa0f2bf9205298242d31e1d46bcd10d60 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:status | Active | permid | permid-5040932602 | ||||
Company:status | Код лицензии: 237, дата: 2012-02-16 | rus | ru_cbr_banks | ru-bik-046401772 | |||
Company:status | License code: 237, date: 2012-02-16 | eng | ru_cbr_banks | ru-bik-046401772 | |||
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 | |||
Organization:topics | sanction | us_trade_csl | ofac-51798 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ITRORU8Y | |||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-046401772 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51798 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrhx | ||||
LegalEntity:uniqueEntityId | YTXZRTGFHJJ5 | eng | us_sam_exclusions | usgsa-s4mrvjrhx | |||
Company:website | https://www.iturupbank.ru/ | permid | permid-5040932602 | ||||
Organization:website | http://www.iturupbank.ru/ | us_ofac_sdn | ofac-51798 | ||||