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Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinsk | eng | us_ofac_sdn | ofac-51798 | |||
Organization:addressEntity | addr-1107ff597c06e99cd5de6954a30400e81b4664cf | eng | us_ofac_sdn | ofac-51798 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51798 | |||
Organization:id | b4340a15aa12440a11a37bb1b184fb18a89c228a | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-51798 | |||
Organization:website | http://www.iturupbank.ru/ | eng | us_ofac_sdn | ofac-51798 | |||