Statements: LIMITED LIABILITY COMPANY BANK ROUND

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

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