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Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shosse Rublevskoe 28, 121609 Moscow | eng | us_ofac_sdn | ofac-51727 | |||
Organization:addressEntity | addr-81fa7be2a62c405f3305a13171cb1cee2bbbc348 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:alias | Ferrobank LLC | eng | us_ofac_sdn | ofac-51727 | |||
Organization:alias | Severo Vostochny Investicionny Bank | eng | us_ofac_sdn | ofac-51727 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51727 | |||
Organization:giiNumber | WMPFR8.99999.SL.643 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:id | a09167c9ea6f88119bc8bdfb0e55e8df48c72ed8 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51727 | |||
Organization:leiCode | 2534007K00A37GLA3D37 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:name | LIMITED LIABILITY COMPANY BANK ROUND | eng | us_ofac_sdn | ofac-51727 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51727 | |||
Organization:registrationNumber | 1027700140753 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51727 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:swiftBic | SVIBRUMM | eng | us_ofac_sdn | ofac-51727 | |||
Organization:taxNumber | 7712002554 | eng | us_ofac_sdn | ofac-51727 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51727 | |||
Organization:website | http://www.round.ru/ | eng | us_ofac_sdn | ofac-51727 | |||