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
`Organization:swiftBic`	SVIBRUMM	eng	iso9362_bic	`bic-SVIBRUMM`	2023-03-16
`Organization:swiftBic`	SVIBRUMM	eng	us_ofac_sdn	`ofac-51727`	2024-11-21
`Organization:swiftBic`	SVIBRUMM		ext_gleif	`lei-2534007K00A37GLA3D37`	2025-05-07