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LIMITED LIABILITY COMPANY BANK ROUND

Bank · Sanctioned entity

LIMITED LIABILITY COMPANY BANK ROUND is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ROUND LLC · LIMITED LIABILITY COMPANY BANK ROUND · LLC "bank Round" · Limited liability company "bank Round" · БАНК РАУНД · 2 more...				[sources]
Other name	Ferrobank LLC · Severo Vostochny Investicionny Bank				[sources]
Incorporation date	1993-09-21				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	503107500				[sources]
BIK	044525739				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
LEI	2534007K00A37GLA3D37				[sources]
OGRN	`1027700140753`				[sources]
Phone	+74959801924 · +74959801925				[sources]
Registration number	`1027700140753` · `2506`				[sources]
SWIFT/BIC	`SVIBRUMM`				[sources]
Tax Number	`7712002554`				[sources]
Website	www.round.ru				[sources]
Status	License code: 3, date: 2012-11-14 · Код лицензии: 3, дата: 2012-11-14 · норм.				[sources]
Address	121609, г. Москва, ш. Рублевское, д. 28 · RUBLEVSKOE HIGHWAY 28 MOSCOW 121609 MOSCOW RUSSIAN FEDERATION · RUBLEVSKOE HIGHWAY 28 MOSCOW 121609 RUSSIAN FEDERATION · Shosse Rublevskoe 28, 121609 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-23	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-20

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-20

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Shosse Rublevskoe 28, 121609 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: ru-bik-044525739 · bic-SVIBRUMM · ofac-51727 · ru-inn-7712002554

For experts: raw data explorer

Factsheet Descriptions Data sources

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