Lists › OFAC SDN › ofac_sdn-51798
BANK ITURUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51798.
Programs
Names and aliases
| BANK ITURUP LLC | primary |
Identifiers
| Registration Number | 1026500002286 | Russia |
| Tax ID No. | 6501021443 | Russia |
| SWIFT/BIC | ITRORU8Y |
Details
| Countries |  Russia |
| Addresses | Pr-kt Kommunisticheskii D. 32 Yuzhno-Sakhalinsk 693020 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.