Is BANK ITURUP LLC sanctioned?

Yes, BANK ITURUP LLC appears on 9 sanctions lists: fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl, us_ofac_sdn, eu_journal_sanctions, au_dfat_sanctions, be_fod_sanctions, ch_seco_sanctions, eu_fsf.

What sanctions lists is BANK ITURUP LLC on?

fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl, us_ofac_sdn, eu_journal_sanctions, au_dfat_sanctions, be_fod_sanctions, ch_seco_sanctions, eu_fsf

When was BANK ITURUP LLC first sanctioned?

First designated on Nov 21, 2024.

Company9 sanctions listsRussia

BANK ITURUP LLC

First seen Nov 21, 2024 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: BANK ITURUP LLC
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-e2GSV5EdEmhKvVqybgbWTt
Registration Number: 1026500002286
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 16, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

BANK ITURUP LLC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions7 lists

fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl
eu_journal_sanctions
be_fod_sanctions
ch_seco_sanctions
eu_fsf

Programs & Topics

sanction

Addresses

Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, Sakhalin Region, 693020, Russia; 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk, Sakhalin Oblast, 693020, Russian Federation; Russian Federation; 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk, RUSSIAN FEDERATION, 693020; 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk, oblast de Sakhaline, 693020, Fédération de Russie; Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020

Aliases (4)

Also Known As
Bank Iturup Limited Liability Company
OOO Банк ИТУРУП
LLC Bank ITURUP
Limited Liability Company BANK ITURUP

Identification Numbers

Type	Number
ID Number	650101001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK ITURUP LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.