Statements: Limited liability company "bank Round"

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicsfin.bankengiso9362_bicbic-SVIBRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4q
Company:topicsfin.bankru_cbr_banksru-bik-044525739
LegalEntity:uniqueEntityIdQ9SSNE6RX7P5engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:uniqueEntityIdQ9SQGLC72418engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:uniqueEntityIdYSFFDWYJYMD5engus_sam_exclusionsusgsa-s4mrvjrh3
Organization:website http://www.round.ru/us_ofac_sdnofac-51727
Company:website https://www.round.ru/permidlei-2534007K00A37GLA3D37