BANK "ITURUP" LLC

Name in Ukrainian

ТОВ Банк «Ітуруп»

Name in Country of Registration

ООО Банк «Итуруп»

Address

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.