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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ROUND LLC · Bank Round OOO · FERROBANK LLC · LLC "bank Round" · Limited Liability Company Bank Round · | [sources] | |||
| Other name | 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 | home.treasury.gov · 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
Дата присвоения государственного регистрационного номера: 2002-08-20
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
(also LIMITED LIABILITY COMPANY BANK ROUND)
(also FERROBANK LLC, SEVERO VOSTOCHNY INVESTICIONNY BANK)
(also LIMITED LIABILITY COMPANY BANK ROUND)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
bic-SVIBRUMM · ofac-51727 · ru-inn-7712002554 · usgsa-s4mrvlj4q · usgsa-s4mrvjrh3 · usgsa-s4mrvlj4r · ru-bik-044525739 · ofac-pr-2acee5c3ef4fa8c5b5fc82fc03772226d335a324 · lei-2534007K00A37GLA3D37For 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 | - | ||
| ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЖАСУР ХУРШИДОВИЧ ДЖУМАЕВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ДУДИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| ДЕНИС СЕРГЕЕВИЧ ЗЫРЯНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| 100 |
| USM INVESTMENTS LIMITED | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИБИЭС ТЕХНОЛОГИИ" | 100 | - |
| USM INVESTMENTS LIMITED | 99 |
| ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА | 100 |