Statements: LIMITED LIABILITY COMPANY BANK ROUND

Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	121609, г. Москва, ш. Рублевское, д. 28	rus	ru_cbr_banks	`ru-bik-044525739`	2024-11-13
`Organization:address`	Рублевское шоссе, д. 28, Москва, RU-MOW, 121609	rus	ext_gleif	`lei-2534007K00A37GLA3D37`	2025-04-18
`Organization:address`	Shosse Rublevskoe 28, 121609 Moscow	eng	us_ofac_sdn	`ofac-51727`	2024-11-21
`LegalEntity:address`	SHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609	eng	us_sam_exclusions	`usgsa-s4mrvlj4q`	2025-01-30
`LegalEntity:address`	SHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609	eng	us_sam_exclusions	`usgsa-s4mrvjrh3`	2025-01-23
`LegalEntity:address`	SHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609	eng	us_sam_exclusions	`usgsa-s4mrvlj4r`	2025-01-30
`Company:address`	Rublevskoye Shosse, 28, MOSCOW, MOSCOW, 121609, Russia		permid	`lei-2534007K00A37GLA3D37`	2024-11-30
`Company:address`	Rublevskoye sh., d.28, MOSCOW, MOSCOW, 121609, Russia		permid	`lei-2534007K00A37GLA3D37`	2024-11-30
`Organization:address`	RUBLEVSKOE HIGHWAY 28 MOSCOW 121609 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SVIBRUMM`	2024-10-21
`Organization:address`	RUBLEVSKOE HIGHWAY 28 MOSCOW 121609 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SVIBRUMM`	2024-10-21