LIMITED LIABILITY COMPANY BANK ROUND
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- FERROBANK LLC
- SEVERO VOSTOCHNY INVESTICIONNY BANK
Addresses
- Shosse Rublevskoe 28 Moscow 121609 Russia
Identifiers
- Global Intermediary Identification Number: WMPFR8.99999.SL.643
- Legal Entity Number: 2534007K00A37GLA3D37
- Registration Number: 1027700140753 (Russia)
- Tax ID No.: 7712002554 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- SWIFT/BIC: SVIBRUMM
- Website: www.round.ru
- Target Type: Financial Institution