{"raw_record_id":"6475f0d7-65c4-4518-b9ad-7a282c2244bc","external_id":"member:OJ:L_202601843:880","record_hash":"e0cb6aa3c3fbbef6aecca99d4236143768400d574e8aa83df702e45529ba4997","raw_record":{"source":"EUR-Lex","aliases":["ООО Банк Раунд"],"reasons":["LLC Bank Round is a Moscow based Russian commercial bank. Metalloinvest Group, a major Russian mining and mettalurgy company fully owned by USM Holding is one of the bank’s customers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank Round is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["LLC Bank Round","Russian: ООО Банк Раунд"],"row_number":"880","date_designated":"2026-07-23","identifying_information":["Address: Rublevskoe Highway 28, Moscow, 121609, Russian Federation","Type of entity: Limited Liability Company","Place of registration: Russian Federation","Date of registration: 21.9.1993","Tax Identification Number: 7712002554","KPP: 773101001","Principal place of business: Russian Federation","Telephone: +7 (495) 980-19-24","Email: info@round.ru"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}