Active SanctioncompanyID: NK-e2GSV5EdEmhKvVqybgbWTt
Bank Iturup LLC
Банк Итуруп
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Bank Iturup LLC is currently designated under CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank Iturup LLC |
| Cyrillic Alias | Банк Итуруп |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Nikolaevna Dmuhailo
ДМУХАЙЛО Елена Николаевна
Yaroslavl Shipbuilding Factory
Публичное Акционерное Общество «Ярославский Судостроительный Завод»
Aleksandr Viktorovich Yermolenko
Ермоленко Александр Викторович
Valery Aleksandrovich Revenka
Ревенко Валерий Александрович
Due Diligence Inquiry
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