Statements: Bank Iturup LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT KOMMUNISTICHESKII D. 32, YUZHNO-SAKHALINSK, 693020engus_sam_exclusionsusgsa-s4mrvjrhx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhx
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhx
LegalEntity:idd5a7c219eef8038da814ce216bd00fe0b1d8a78aus_sam_exclusionsusgsa-s4mrvjrhx
LegalEntity:nameBANK ITURUP LLCengus_sam_exclusionsusgsa-s4mrvjrhx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhx
LegalEntity:uniqueEntityIdYTXZRTGFHJJ5engus_sam_exclusionsusgsa-s4mrvjrhx
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Raw data: Bank Iturup LLC - OpenSanctions