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Bank Iturup LLC

On the SDN listEntityRUSSIA-EO14024

Bank Iturup LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk 693020, Russia

OFAC remarks

SWIFT/BIC ITRORU8Y; Website www.iturupbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6501021443 (Russia); Registration Number 1026500002286 (Russia).