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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj4q`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj4r`	2025-01-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51727`	2025-07-17
`LegalEntity:uniqueEntityId`	YSFFDWYJYMD5	eng	us_sam_exclusions	`usgsa-s4mrvjrh3`	2025-01-23
`LegalEntity:uniqueEntityId`	Q9SQGLC72418	eng	us_sam_exclusions	`usgsa-s4mrvlj4q`	2025-01-30
`LegalEntity:uniqueEntityId`	Q9SSNE6RX7P5	eng	us_sam_exclusions	`usgsa-s4mrvlj4r`	2025-01-30
`Organization:website`	http://www.round.ru/	eng	us_ofac_sdn	`ofac-51727`	2024-11-21
`Company:website`	https://www.round.ru/		permid	`lei-2534007K00A37GLA3D37`	2024-11-30

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