Russian Individuals & Entities Sanctioned by the US (i)

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BANK ITURUP LLC

Identifications

Registration Number 1026500002286 (RU)
Tax ID No. 6501021443 (RU)
SWIFT/BIC ITRORU8Y
Website www.iturupbank.ru
Target Type Financial Institution

Addresses

Pr-kt Kommunisticheskii D. 32, 693020, Yuzhno-Sakhalinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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