OFAC UID 51727 · SDN · Entity
LIMITED LIABILITY COMPANY BANK ROUND
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- FERROBANK LLC · a.k.a.
- SEVERO VOSTOCHNY INVESTICIONNY BANK · a.k.a.
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.
- Target Type: Financial Institution
- SWIFT/BIC: SVIBRUMM
- Website: www.round.ru