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Company8 sanctions listsRussia

LIMITED LIABILITY COMPANY BANK ROUND

First seen Nov 21, 2024 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY BANK ROUND
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-dNVhdvZJvYMwR48AxomZtE
Registration Number
1027700140753
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY BANK ROUND appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY BANK ROUND, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • mc_fund_freezes
  • us_trade_csl
  • eu_journal_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

Shosse Rublevskoe 28, Moscow, 121609, Russia; Russian Federation; Rublevskoe Highway 28, Moscou, 121609, Fédération de Russie; Rublevskoe Highway 28, Moscow, 121609, Russian Federation; Shosse Rublevskoe 28, Moscow, 121609; Rublevskoe Highway 28, Moscow, RUSSIAN FEDERATION, 121609

Aliases (7)

Also Known As
Banca Round S.R.L.
Limited Liability Company Bank Round
LLC Bank Round
ООО Банк Раунд
Severo Vostochny Investicionny Bank
Ferrobank LLC
BANK RAUND

Identification Numbers

TypeNumber
ID Number773101001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY BANK ROUNDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.