Statements: Limited liability company "bank Round"

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, 121609engus_sam_exclusionsusgsa-s4mrvlj4q
Company:addressSh. Rublevskoye, D.28, MOSCOW, MOSCOW, 121609, Russiapermidlei-2534007K00A37GLA3D37
Company:addressSh. RUBLEVSKOYE, D.28, MOSCOW, MOSCOW, 121609, Russiapermidlei-2534007K00A37GLA3D37
Company:addressШ. РУБЛЁВСКОЕ Д.28, Г.МОСКВА, 121609ext_ru_egrulru-inn-7712002554
Organization:addressRUBLEVSKOE HIGHWAY 28 MOSCOW 121609 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SVIBRUMM
Organization:addressRUBLEVSKOE HIGHWAY 28 MOSCOW 121609 RUSSIAN FEDERATIONengiso9362_bicbic-SVIBRUMM
Organization:addressРублевское шоссе, д. 28, Москва, MOW, 121609rusext_gleiflei-2534007K00A37GLA3D37
Organization:addressShosse Rublevskoe 28, Moscow, 121609engus_ofac_sdnofac-51727
Company:address121609, г. Москва, ш. Рублевское, д. 28rusru_cbr_banksru-bik-044525739
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, 121609engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, 121609engus_sam_exclusionsusgsa-s4mrvjrh3
Organization:addressEntityaddr-993b3e9d73ed721d8b7a124349b55c7b85ff9cabus_ofac_sdnofac-51727
Organization:aliasFerrobank LLCengus_ofac_sdnofac-51727
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
Organization:countryruengiso9362_bicbic-SVIBRUMM
Organization:countryruus_ofac_sdnofac-51727
Company:countryruext_us_ofac_press_releasesofac-pr-2acee5c3ef4fa8c5b5fc82fc03772226d335a324
Company:countryrupermidlei-2534007K00A37GLA3D37
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4q
Organization:createdAt2000-02-26engiso9362_bicbic-SVIBRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh3
Organization:giiNumberWMPFR8.99999.SL.643engus_ofac_sdnofac-51727
LegalEntity:idee1554e08dbc33223b8db8a63441029cea43de77us_sam_exclusionsusgsa-s4mrvlj4r
Company:id71aa62616f0b8d8f591d7a14fd818d5c4d529875ru_cbr_banksru-bik-044525739
Company:id7372ab9f9e992e5e28c951ed9414362e10a06613permidlei-2534007K00A37GLA3D37
Organization:id95b03546ed7262980bb224223899ee8a5c5fbe6bext_gleiflei-2534007K00A37GLA3D37
LegalEntity:id1650db54ef6c8447187f8deee78360430f5a1bc6us_sam_exclusionsusgsa-s4mrvlj4q
Organization:id13d2c52a5051b3351f2632626ca51eecd467ca2cengiso9362_bicbic-SVIBRUMM
Organization:id8e3991c27eb963cdb7c92f397d376d522459ede9us_ofac_sdnofac-51727
Company:id550b4550cead4d5a83903efbde12f702d1ac41d4ext_us_ofac_press_releasesofac-pr-2acee5c3ef4fa8c5b5fc82fc03772226d335a324
LegalEntity:idc0ef347dfa426f93cd1a48dbe311846a3a1a011eus_sam_exclusionsusgsa-s4mrvjrh3
Organization:idfd236d57183ab2f433a1e16f551e48402bdf1449us_trade_cslofac-51727
Company:ida25dfc374b5471b78c1d11644dbf4f4eaf87358aext_ru_egrulru-inn-7712002554
Organization:incorporationDate1993-09-21ext_gleiflei-2534007K00A37GLA3D37
Company:incorporationDate1993-09-21ru_cbr_banksru-bik-044525739
Company:incorporationDate2002-08-20permidlei-2534007K00A37GLA3D37
Company:incorporationDate2002-08-20ext_ru_egrulru-inn-7712002554
Company:innCode7712002554ext_ru_egrulru-inn-7712002554
Company:jurisdictionruext_ru_egrulru-inn-7712002554
Organization:jurisdictionruext_gleiflei-2534007K00A37GLA3D37
Company:jurisdictionruru_cbr_banksru-bik-044525739
Company:jurisdictionrupermidlei-2534007K00A37GLA3D37
Company:kppCode773101001ext_ru_egrulru-inn-7712002554
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51727
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534007K00A37GLA3D37
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7712002554
Organization:leiCode2534007K00A37GLA3D37ext_gleiflei-2534007K00A37GLA3D37
Company:leiCode2534007K00A37GLA3D37permidlei-2534007K00A37GLA3D37
Organization:leiCode2534007K00A37GLA3D37engus_ofac_sdnofac-51727
Organization:modifiedAt2025-04-18ext_gleiflei-2534007K00A37GLA3D37
Organization:modifiedAt2022-02-14engiso9362_bicbic-SVIBRUMM
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК РАУНД"ext_ru_egrulru-inn-7712002554
Company:nameBank Round OOOpermidlei-2534007K00A37GLA3D37
LegalEntity:nameLIMITED LIABILITY COMPANY BANK ROUNDengus_sam_exclusionsusgsa-s4mrvjrh3
Company:nameLimited Liability Company Bank Roundengext_us_ofac_press_releasesofac-pr-2acee5c3ef4fa8c5b5fc82fc03772226d335a324
Organization:nameBANK ROUND LLCengiso9362_bicbic-SVIBRUMM
Organization:nameLIMITED LIABILITY COMPANY BANK ROUNDus_trade_cslofac-51727
LegalEntity:nameFERROBANK LLCengus_sam_exclusionsusgsa-s4mrvlj4q
Company:nameLimited liability company "bank Round"engru_cbr_banksru-bik-044525739
Company:nameLLC "bank Round"engru_cbr_banksru-bik-044525739
Company:nameОбщество с ограниченной ответственностью "банк Раунд"rusru_cbr_banksru-bik-044525739
Organization:nameLIMITED LIABILITY COMPANY BANK ROUNDengus_ofac_sdnofac-51727
Company:nameООО "банк Раунд"rusru_cbr_banksru-bik-044525739
Organization:nameОбщество с ограниченной ответственностью "банк Раунд"rusext_gleiflei-2534007K00A37GLA3D37
LegalEntity:nameSEVERO VOSTOCHNY INVESTICIONNY BANKengus_sam_exclusionsusgsa-s4mrvlj4r
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
LegalEntity:notes(also FERROBANK LLC, SEVERO VOSTOCHNY INVESTICIONNY BANK)engus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:notes(also LIMITED LIABILITY COMPANY BANK ROUND)engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:notes(also LIMITED LIABILITY COMPANY BANK ROUND)engus_sam_exclusionsusgsa-s4mrvlj4q
Company:ogrnCode1027700140753ext_ru_egrulru-inn-7712002554
Company:ogrnCode1027700140753rusru_cbr_banksru-bik-044525739
Company:permId5001190640permidlei-2534007K00A37GLA3D37
Company:phone+74959801925ru_cbr_banksru-bik-044525739
Company:phone+74959801924permidlei-2534007K00A37GLA3D37
Company:phone+74959801924ru_cbr_banksru-bik-044525739
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51727
Company:registrationNumber2506rusru_cbr_banksru-bik-044525739
Organization:registrationNumber1027700140753engus_ofac_sdnofac-51727
Organization:registrationNumber1027700140753ext_gleiflei-2534007K00A37GLA3D37
Company:sourceUrl https://permid.org/1-5001190640permidlei-2534007K00A37GLA3D37
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-2acee5c3ef4fa8c5b5fc82fc03772226d335a324
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51727us_ofac_sdnofac-51727
Company:statusКод лицензии: 238, дата: 2012-11-14rusru_cbr_banksru-bik-044525739
Company:statusнорм.rusru_cbr_banksru-bik-044525739
Company:statusActivepermidlei-2534007K00A37GLA3D37
Company:statusLicense code: 238, date: 2012-11-14engru_cbr_banksru-bik-044525739
Organization:swiftBicSVIBRUMMengiso9362_bicbic-SVIBRUMM
Organization:swiftBicSVIBRUMMext_gleiflei-2534007K00A37GLA3D37
Organization:swiftBicSVIBRUMMengus_ofac_sdnofac-51727
Organization:taxNumber7712002554engus_ofac_sdnofac-51727
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4r
Company:topicsfin.bankru_cbr_banksru-bik-044525739
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