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Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LIMITED LIABILITY COMPANY BANK ROUND | eng | us_ofac_sdn | ofac-51727 | |||
Company:name | Bank Round OOO | permid | lei-2534007K00A37GLA3D37 | ||||
Organization:name | LIMITED LIABILITY COMPANY BANK ROUND | us_trade_csl | ofac-51727 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК РАУНД" | ext_ru_egrul | ru-inn-7712002554 | ||||
LegalEntity:name | FERROBANK LLC | eng | us_sam_exclusions | usgsa-s4mrvlj4q | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK ROUND | eng | us_sam_exclusions | usgsa-s4mrvjrh3 | |||
Company:name | БАНК РАУНД | rus | ru_cbr_banks | ru-bik-044525739 | |||
Company:name | ООО "банк Раунд" | rus | ru_cbr_banks | ru-bik-044525739 | |||
Company:name | Limited liability company "bank Round" | eng | ru_cbr_banks | ru-bik-044525739 | |||
Company:name | LLC "bank Round" | eng | ru_cbr_banks | ru-bik-044525739 | |||
Company:name | Общество с ограниченной ответственностью "банк Раунд" | rus | ru_cbr_banks | ru-bik-044525739 | |||
LegalEntity:name | SEVERO VOSTOCHNY INVESTICIONNY BANK | eng | us_sam_exclusions | usgsa-s4mrvlj4r | |||
Organization:name | Общество с ограниченной ответственностью "банк Раунд" | rus | ext_gleif | lei-2534007K00A37GLA3D37 | |||
Organization:name | BANK ROUND LLC | eng | iso9362_bic | bic-SVIBRUMM | |||