LIMITED LIABILITY COMPANY BANK ROUND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY BANK ROUND |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BANK ROUND |
| Type | Name |
| Last name/Name | FERROBANK LLC |
|---|---|
| Full name/Name | FERROBANK LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEVERO VOSTOCHNY INVESTICIONNY BANK |
|---|---|
| Full name/Name | SEVERO VOSTOCHNY INVESTICIONNY BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Shosse Rublevskoe 28 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Shosse Rublevskoe 28, Moscow, 121609, Russia |
Identification documents (8)
| Type | Global Intermediary Identification Number: WMPFR8.99999.SL.643 |
|---|
| Type | Legal Entity Number: 2534007K00A37GLA3D37 |
|---|
| Type | Registration Number: 1027700140753 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7712002554 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: SVIBRUMM |
|---|
| Type | Website: www.round.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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