Name in Ukrainian
ТОВ Банк «Ітуруп»
Name in Country of Registration
ООО Банк «Итуруп»
Country of Registration
Russia
Registration data
1026500002286
Tax number
6501021443
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
JSC "Kurilsky Rybak" (ЗАО «Курильский рыбак»), Registration ID: 1026501100680;
JSC "Gidrostroy" (АО «Гидрострой»), Registration ID: 1026501100328.