OFAC UID 51798 · SDN · Entity

BANK ITURUP LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • Pr-kt Kommunisticheskii D. 32 Yuzhno-Sakhalinsk 693020 Russia

Identifiers

  • Registration Number: 1026500002286 (Russia)
  • Tax ID No.: 6501021443 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • SWIFT/BIC: ITRORU8Y
  • Website: www.iturupbank.ru