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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 · Bank Round OOO · FERROBANK LLC · LIMITED LIABILITY COMPANY BANK ROUND · LLC "bank Round" · 6 more...				[sources]
Other name	FERROBANK LLC · Ferrobank LLC · LIMITED LIABILITY COMPANY BANK ROUND · SEVERO VOSTOCHNY INVESTICIONNY BANK · Severo Vostochny Investicionny Bank				[sources]
Incorporation date	1993-09-21 · 2002-08-20				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	503107500				[sources]
BIK	044525739				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
GIIN	`WMPFR8.99999.SL.643`				[sources]
INN	`7712002554`				[sources]
KPP	`773101001`				[sources]
LEI	2534007K00A37GLA3D37				[sources]
OGRN	`1027700140753`				[sources]
PermID	`5001190640`				[sources]
Phone	+74959801924 · +74959801925				[sources]
Registration number	`1027700140753` · `2506`				[sources]
SWIFT/BIC	`SVIBRUMM`				[sources]
Tax Number	`7712002554`				[sources]
Unique Entity ID	`Q9SQGLC72418` · `Q9SSNE6RX7P5` · `YSFFDWYJYMD5`				[sources]
Website	www.round.ru · www.round.ru				[sources]
Status	ACTIVE · Active · 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 · Rublevskoye Shosse, 28, MOSCOW, MOSCOW, 121609, Russia · Rublevskoye sh., d.28, MOSCOW, MOSCOW, 121609, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-17	Last processed	2025-04-17	First seen	2022-01-01

Descriptions

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 присвоения государственного регистрационного номера: 2002-08-20

— Russia Banking Registry, 2024-11-13

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

— 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

Relationships

Address
Full address	Country
Shosse Rublevskoe 28, 121609 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	-	2022-04-16
ИРИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	-	2023-10-24
АЛЕКСАНДР	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	-	2022-05-04
АНДРЕЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	-	-

Owners
Owner	Percentage held	Start date	End date
USM INVESTMENTS LIMITED	100	2019-09-11	2023-04-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИБИЭС ТЕХНОЛОГИИ"	100	2023-10-25	-
USM INVESTMENTS LIMITED	99	2019-09-11	2022-03-31
ООО "АСК РЕНЕССАНС"	100	2020-08-13	2022-12-15
ДЖАСУР	100	2022-12-16	2023-10-24
ИРИНА	100	2022-03-18	2022-12-15

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2024-11-21	-
United States of America	TREAS-OFAC	Reciprocal	2024-11-21	-
United States of America	TREAS-OFAC	Reciprocal	2024-11-21	-

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

Russia Banking Registry579

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data222,059

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,580

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7712002554 · usgsa-s4mrvlj4q · usgsa-s4mrvjrh3 · usgsa-s4mrvlj4r · lei-2534007K00A37GLA3D37 · ofac-51727 · ru-bik-044525739 · bic-SVIBRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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