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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	2025-04-24	Last processed	2025-04-24	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 вынесения заключения (признак внесения КО в Систему страхования вкладов): 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

Relationships

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

Address
Full address	Country
Shosse Rublevskoe 28, 121609 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2022-05-04	2023-01-16
АНДРЕЙ АНАТОЛЬЕВИЧ АНДРУСОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2023-01-17	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ДУДИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ	2022-04-12	2022-05-04
ДЕНИС СЕРГЕЕВИЧ ЗЫРЯНОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-08-07	2022-04-16

Owners
Owner	Percentage held	Start date	End date
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
ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА	100	2022-03-18	2022-12-15
USM INVESTMENTS LIMITED	100	2019-09-11	2023-04-17
ДЖАСУР ХУРШИДОВИЧ ДЖУМАЕВ	100	2022-12-16	2023-10-24

Data sources

Russia Banking Registry580

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

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)22,096

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) List34,202

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data229,157

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

External dataset · GLEIF · non-official source

PermID Open Data3,625

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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