LIMITED LIABILITY COMPANY BANK ROUND

AKA

FERROBANK LLC
SEVERO VOSTOCHNY INVESTICIONNY BANK

Identifications

Global Intermediary Identification Number WMPFR8.99999.SL.643
Legal Entity Number 2534007K00A37GLA3D37
Registration Number 1027700140753 (RU)
Tax ID No. 7712002554 (RU)
SWIFT/BIC SVIBRUMM
Website www.round.ru
Target Type Financial Institution

Addresses

Shosse Rublevskoe 28, 121609, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

Designated under: RUSSIA-EO14024

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