LIMITED LIABILITY COMPANY BANK ROUND
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LIMITED LIABILITY COMPANY BANK ROUND is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY BANK ROUND is known as:
- FERROBANK LLC
- SEVERO VOSTOCHNY INVESTICIONNY BANK
- LIMITED LIABILITY COMPANY BANK ROUND
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY BANK ROUND:
Address 1 : SHOSSE RUBLEVSKOE 28 , MOSCOW , Russian Federation , 121609
Address 2 : Shosse Rublevskoe 28 Moscow Russia 121609
ID Details
ID NUMBER : S4MRVJRH3
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4Q
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ4R
ID TYPE : SAM Number
ID NUMBER : 2534007K00A37GLA3D37
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : SVIBRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : WMPFR8.99999.SL.643
ID TYPE : Global Intermediary Identification Number
ID NUMBER : www.round.ru
ID TYPE : Website
ID NUMBER : 1027700140753
ID TYPE : Registration Number
ID NUMBER : 7712002554
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY BANK ROUND Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Nov 21, 2024 | active |
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