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Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank Iturup OOO | permid | permid-5040932602 | ||||
Organization:name | BANK ITURUP LLC | us_trade_csl | ofac-51798 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "ИТУРУП" | ext_ru_egrul | ru-inn-6501021443 | ||||
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 | |||