Statements: LIMITED LIABILITY COMPANY BANK ROUND

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRUBLEVSKOE HIGHWAY 28 MOSCOW 121609 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SVIBRUMM
Organization:addressRUBLEVSKOE HIGHWAY 28 MOSCOW 121609 RUSSIAN FEDERATIONengiso9362_bicbic-SVIBRUMM
Organization:addressShosse Rublevskoe 28, 121609 Moscowengus_ofac_sdnofac-51727
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrvjrh3
Company:addressRublevskoye sh., d.28, MOSCOW, MOSCOW, 121609, Russiapermidlei-2534007K00A37GLA3D37
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrvlj4r
Company:addressSh. Rublevskoye, D.28, MOSCOW, MOSCOW, 121609, Russiapermidlei-2534007K00A37GLA3D37
Organization:addressРублевское шоссе, д. 28, Москва, RU-MOW, 121609rusext_gleiflei-2534007K00A37GLA3D37
Company:address121609, г. Москва, ш. Рублевское, д. 28rusru_cbr_banksru-bik-044525739
Company:addressШ. РУБЛЁВСКОЕ Д.28, Г.МОСКВА, 121609ext_ru_egrulru-inn-7712002554
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrvlj4q
Organization:addressEntityaddr-81fa7be2a62c405f3305a13171cb1cee2bbbc348engus_ofac_sdnofac-51727
Organization:aliasFerrobank LLCengus_ofac_sdnofac-51727
LegalEntity:aliasLIMITED LIABILITY COMPANY BANK ROUNDengus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:aliasSEVERO VOSTOCHNY INVESTICIONNY BANKengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:aliasFERROBANK LLCengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:aliasLIMITED LIABILITY COMPANY BANK ROUNDengus_sam_exclusionsusgsa-s4mrvlj4q
Organization:aliasSevero Vostochny Investicionny Bankengus_ofac_sdnofac-51727
Company:amount503107500rusru_cbr_banksru-bik-044525739
Company:bikCode044525739rusru_cbr_banksru-bik-044525739
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh3
Organization:countryruengiso9362_bicbic-SVIBRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4q
Company:countryrupermidlei-2534007K00A37GLA3D37
Organization:countryruengus_ofac_sdnofac-51727
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4r
Organization:createdAt2000-02-26engiso9362_bicbic-SVIBRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh3
Organization:giiNumberWMPFR8.99999.SL.643engus_ofac_sdnofac-51727
Organization:id13d2c52a5051b3351f2632626ca51eecd467ca2cengiso9362_bicbic-SVIBRUMM
Company:id36f4c71a36b7fc99988c01a3e3c57a8ee7167dcerusru_cbr_banksru-bik-044525739
Organization:id35528cfa461a2ea6fc7530740ddb1eaa7852c9d5ext_gleiflei-2534007K00A37GLA3D37
LegalEntity:id68cad31f0fc6c8e55821f10724b1ced031dcdac3engus_sam_exclusionsusgsa-s4mrvlj4r
Company:idca8ec04d2af1af7756e75fd25a7d6aa3209ea931permidlei-2534007K00A37GLA3D37
Organization:idfd236d57183ab2f433a1e16f551e48402bdf1449us_trade_cslofac-51727
Company:id9cc30394addba71fda71eff4c35d673f5ceea1a4ext_ru_egrulru-inn-7712002554
LegalEntity:id05006fb6349a161edf077ffcf20e6bbe9dccdc3aengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:id2e2b40ec6bd1dd4cb1b3f34ca052d6bdb68d4b2dengus_sam_exclusionsusgsa-s4mrvlj4q
Organization:id7c69daf45d46286cc34294e87abc8dc7af814104engus_ofac_sdnofac-51727
Organization:incorporationDate1993-09-21ext_gleiflei-2534007K00A37GLA3D37
Company:incorporationDate2002-08-20ext_ru_egrulru-inn-7712002554
Company:incorporationDate1993-09-21rusru_cbr_banksru-bik-044525739
Company:incorporationDate2002-08-20permidlei-2534007K00A37GLA3D37
Company:innCode7712002554ext_ru_egrulru-inn-7712002554
Company:jurisdictionrurusru_cbr_banksru-bik-044525739
Company:jurisdictionrupermidlei-2534007K00A37GLA3D37
Organization:jurisdictionruext_gleiflei-2534007K00A37GLA3D37
Company:jurisdictionruext_ru_egrulru-inn-7712002554
Company:kppCode773101001ext_ru_egrulru-inn-7712002554
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534007K00A37GLA3D37
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7712002554
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51727
Organization:leiCode2534007K00A37GLA3D37ext_gleiflei-2534007K00A37GLA3D37
Company:leiCode2534007K00A37GLA3D37permidlei-2534007K00A37GLA3D37
Organization:leiCode2534007K00A37GLA3D37engus_ofac_sdnofac-51727
Organization:modifiedAt2025-04-18ext_gleiflei-2534007K00A37GLA3D37
Organization:modifiedAt2022-02-14engiso9362_bicbic-SVIBRUMM
LegalEntity:nameFERROBANK LLCengus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:nameSEVERO VOSTOCHNY INVESTICIONNY BANKengus_sam_exclusionsusgsa-s4mrvlj4r
Company:nameООО "БАНК РАУНД"ext_ru_egrulru-inn-7712002554
Company:nameBank Round OOOpermidlei-2534007K00A37GLA3D37
Organization:nameLIMITED LIABILITY COMPANY BANK ROUNDus_trade_cslofac-51727
Company:nameОбщество с ограниченной ответственностью "банк Раунд"rusru_cbr_banksru-bik-044525739
Organization:nameLIMITED LIABILITY COMPANY BANK ROUNDengus_ofac_sdnofac-51727
LegalEntity:nameLIMITED LIABILITY COMPANY BANK ROUNDengus_sam_exclusionsusgsa-s4mrvjrh3
Organization:nameBANK ROUND LLCengiso9362_bicbic-SVIBRUMM
Company:nameБАНК РАУНДrusru_cbr_banksru-bik-044525739
Company:nameLLC "bank Round"engru_cbr_banksru-bik-044525739
Company:nameООО "банк Раунд"rusru_cbr_banksru-bik-044525739
Company:nameLimited liability company "bank Round"engru_cbr_banksru-bik-044525739
Organization:nameОбщество с ограниченной ответственностью "банк Раунд"rusext_gleiflei-2534007K00A37GLA3D37
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24rusru_cbr_banksru-bik-044525739
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24engru_cbr_banksru-bik-044525739
Company:notesДата присвоения государственного регистрационного номера: 2002-08-20rusru_cbr_banksru-bik-044525739
Company:notesDate of assignment of state registration number: 2002-08-20engru_cbr_banksru-bik-044525739
Company:ogrnCode1027700140753ext_ru_egrulru-inn-7712002554
Company:ogrnCode1027700140753rusru_cbr_banksru-bik-044525739
Company:permId5001190640permidlei-2534007K00A37GLA3D37
Company:phone+74959801925rusru_cbr_banksru-bik-044525739
Company:phone+74959801924rusru_cbr_banksru-bik-044525739
Company:phone+74959801924permidlei-2534007K00A37GLA3D37
Organization:registrationNumber1027700140753engus_ofac_sdnofac-51727
Company:registrationNumber2506rusru_cbr_banksru-bik-044525739
Organization:registrationNumber1027700140753ext_gleiflei-2534007K00A37GLA3D37
Company:sourceUrl https://permid.org/1-5001190640permidlei-2534007K00A37GLA3D37
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51727engus_ofac_sdnofac-51727
Company:statusLicense code: 3, date: 2012-11-14engru_cbr_banksru-bik-044525739
Company:statusActivepermidlei-2534007K00A37GLA3D37
Company:statusКод лицензии: 3, дата: 2012-11-14rusru_cbr_banksru-bik-044525739
Company:statusнорм.rusru_cbr_banksru-bik-044525739
Organization:statusACTIVEext_gleiflei-2534007K00A37GLA3D37
Organization:swiftBicSVIBRUMMengus_ofac_sdnofac-51727
Organization:swiftBicSVIBRUMMengiso9362_bicbic-SVIBRUMM
Organization:swiftBicSVIBRUMMext_gleiflei-2534007K00A37GLA3D37
Organization:taxNumber7712002554engus_ofac_sdnofac-51727
Organization:topicssanctionus_trade_cslofac-51727
Organization:topicssanctionengus_ofac_sdnofac-51727
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