Statements: LIMITED LIABILITY COMPANY BANK ROUND

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FERROBANK LLC	eng	us_sam_exclusions	`usgsa-s4mrvlj4q`	2025-01-30
`LegalEntity:name`	LIMITED LIABILITY COMPANY BANK ROUND	eng	us_sam_exclusions	`usgsa-s4mrvjrh3`	2025-01-23
`LegalEntity:name`	SEVERO VOSTOCHNY INVESTICIONNY BANK	eng	us_sam_exclusions	`usgsa-s4mrvlj4r`	2025-01-30