Keep updated
Get in touch
Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020 | eng | us_ofac_sdn | ofac-51798 | |||
Organization:addressEntity | addr-0e905deae123391e31d6ea170f83d79aec6c4cba | us_ofac_sdn | ofac-51798 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51798 | ||||
Organization:id | 9c89cfa42d43eef91ce4f5cd202f8f2bbe98e69d | us_ofac_sdn | ofac-51798 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51798 | |||
Organization:name | BANK ITURUP LLC | eng | us_ofac_sdn | ofac-51798 | |||
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 | us_ofac_sdn | ofac-51798 | ||||
Organization:swiftBic | ITRORU8Y | eng | us_ofac_sdn | ofac-51798 | |||
Organization:taxNumber | 6501021443 | eng | us_ofac_sdn | ofac-51798 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51798 | ||||
Organization:website | http://www.iturupbank.ru/ | us_ofac_sdn | ofac-51798 | ||||