KnowSanctions
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2026-10-29 03:28 UTC

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LLC Bank ITURUP

Sanctioned
OOO Банк ИТУРУП
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14594.39
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:874
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
51798
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC Bank ITURUPPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14594.39
    SHA-256
    201152601f8e8edf903923e2a0bbf5a0a3089171467d05e347f2619913b69ee3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • OOO Банк ИТУРУПAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14594.39
    SHA-256
    201152601f8e8edf903923e2a0bbf5a0a3089171467d05e347f2619913b69ee3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • OOO Банк ИТУРУПAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:874
    SHA-256
    a558d5576edf9818ce3d71444bd8fa7c1551e5297fa086c5092eaf6c5e4f8dc8
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • LLC Bank ITURUPAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:874
    SHA-256
    a558d5576edf9818ce3d71444bd8fa7c1551e5297fa086c5092eaf6c5e4f8dc8
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • BANK ITURUP LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    3db1b112219e80cb615e471a47c0077645f4d94e0b34be0e31b32b2fdb0b2470
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 650101001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14594.39
    SHA-256
    28124428b40bd211da7f02e348d42cb7ec115f152c73525fc32896ef8e2e2838
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 6501021443TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14594.39
    SHA-256
    28124428b40bd211da7f02e348d42cb7ec115f152c73525fc32896ef8e2e2838
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 6501021443tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:874
    SHA-256
    a558d5576edf9818ce3d71444bd8fa7c1551e5297fa086c5092eaf6c5e4f8dc8
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 650101001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:874
    SHA-256
    a558d5576edf9818ce3d71444bd8fa7c1551e5297fa086c5092eaf6c5e4f8dc8
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ITRORU8YSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    b6309d14aafd868890c7e47fe51b20877f2d58fde05aec920cdcae2ccfdf8c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1026500002286REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    b6309d14aafd868890c7e47fe51b20877f2d58fde05aec920cdcae2ccfdf8c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6501021443TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    b6309d14aafd868890c7e47fe51b20877f2d58fde05aec920cdcae2ccfdf8c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.iturupbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    b6309d14aafd868890c7e47fe51b20877f2d58fde05aec920cdcae2ccfdf8c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51798OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    b6309d14aafd868890c7e47fe51b20877f2d58fde05aec920cdcae2ccfdf8c93
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14594.39
    SHA-256
    201152601f8e8edf903923e2a0bbf5a0a3089171467d05e347f2619913b69ee3
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:874
    SHA-256
    a558d5576edf9818ce3d71444bd8fa7c1551e5297fa086c5092eaf6c5e4f8dc8
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51798
    SHA-256
    3db1b112219e80cb615e471a47c0077645f4d94e0b34be0e31b32b2fdb0b2470
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)