Limited Liability Company Bank Round

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Bank Round (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

FERROBANK LLC · aka
SEVERO VOSTOCHNY INVESTICIONNY BANK · aka

Addresses on file

Shosse Rublevskoe 28, Moscow 121609, Russia

OFAC remarks

SWIFT/BIC SVIBRUMM; Website www.round.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7712002554 (Russia); Legal Entity Number 2534007K00A37GLA3D37; Registration Number 1027700140753 (Russia); Global Intermediary Identification Number WMPFR8.99999.SL.643.