Lists › EU Consolidated › eu_fsf-EU.14594.39
OOO Банк ИТУРУП
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14594.39.
Programs
Names and aliases
| OOO Банк ИТУРУП | primary |
| LLC Bank ITURUP | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 32 Kommunisticheskii Prospekt Yuzhno-Sakhalinsk 693020 Sakhalin Oblast RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.