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2026-10-29 03:28 UTC

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LLC Bank Round

Sanctioned
ООО Банк Раунд
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14693.49
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:880
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:limited liability company bank round
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
United States
SDN
51727
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC Bank RoundPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14693.49
    SHA-256
    b21d9e659570aea7209b96b9ca0be5c283fc314c2f05a1260e5ce4f474a86da4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ООО Банк РаундAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14693.49
    SHA-256
    b21d9e659570aea7209b96b9ca0be5c283fc314c2f05a1260e5ce4f474a86da4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca Round S.R.L.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14693.49
    SHA-256
    b21d9e659570aea7209b96b9ca0be5c283fc314c2f05a1260e5ce4f474a86da4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ООО Банк РаундAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:880
    SHA-256
    e0cb6aa3c3fbbef6aecca99d4236143768400d574e8aa83df702e45529ba4997
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • LLC Bank RoundAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:880
    SHA-256
    e0cb6aa3c3fbbef6aecca99d4236143768400d574e8aa83df702e45529ba4997
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Ferrobank LLCAlias
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    7685d66e63c2900c63099d8dff3090af81a10af167429cccf36014b0dbc36ea6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY BANK ROUNDPrimary name
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    7685d66e63c2900c63099d8dff3090af81a10af167429cccf36014b0dbc36ea6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Severo Vostochny Investicionny BankAlias
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    7685d66e63c2900c63099d8dff3090af81a10af167429cccf36014b0dbc36ea6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 773101001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14693.49
    SHA-256
    06ce92aa04976930268eccab29b746edaac68a6dc06882b020dba7404e407515
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7712002554TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14693.49
    SHA-256
    06ce92aa04976930268eccab29b746edaac68a6dc06882b020dba7404e407515
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7712002554tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:880
    SHA-256
    e0cb6aa3c3fbbef6aecca99d4236143768400d574e8aa83df702e45529ba4997
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 773101001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:880
    SHA-256
    e0cb6aa3c3fbbef6aecca99d4236143768400d574e8aa83df702e45529ba4997
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 51727OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7712002554TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SVIBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700140753REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534007K00A37GLA3D37LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.round.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • WMPFR8.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    0ebbe7d4e86a1ee2d28b479526cc538a88060dd625ad7b2cb68c54159db9d812
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14693.49
    SHA-256
    b21d9e659570aea7209b96b9ca0be5c283fc314c2f05a1260e5ce4f474a86da4
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:880
    SHA-256
    e0cb6aa3c3fbbef6aecca99d4236143768400d574e8aa83df702e45529ba4997
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51727
    SHA-256
    7685d66e63c2900c63099d8dff3090af81a10af167429cccf36014b0dbc36ea6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)