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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ROUND LLC · Bank Round OOO · FERROBANK LLC · LIMITED LIABILITY COMPANY BANK ROUND · LLC "bank Round" · | [sources] | |||
| Alias | Ferrobank LLC · Severo Vostochny Investicionny Bank | [sources] | |||
| Incorporation date | · | [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 | [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 · 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 · SHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609 · Sh. RUBLEVSKOYE, D.28, MOSCOW, MOSCOW, 121609, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24
Date of assignment of state registration number: 2002-08-20
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24
Дата присвоения государственного регистрационного номера: 2002-08-20
(also LIMITED LIABILITY COMPANY BANK ROUND)
(also FERROBANK LLC, SEVERO VOSTOCHNY INVESTICIONNY BANK)
(also LIMITED LIABILITY COMPANY BANK ROUND)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrvjrh3 · lei-2534007K00A37GLA3D37 · usgsa-s4mrvlj4r · ru-bik-044525739 · ru-inn-7712002554 · ofac-51727 · bic-SVIBRUMM · usgsa-s4mrvlj4qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shosse Rublevskoe 28, 121609 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ АНДРУСОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ДУДИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСК РЕНЕССАНС" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| ДЕНИС СЕРГЕЕВИЧ ЗЫРЯНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА |
| 100 |
| ДЖАСУР ХУРШИДОВИЧ ДЖУМАЕВ | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИБИЭС ТЕХНОЛОГИИ" | 100 | - |