{"raw_record_id":"93a34aab-ab38-47bc-b76e-a3761243838b","external_id":"EU.14693.49","record_hash":"06ce92aa04976930268eccab29b746edaac68a6dc06882b020dba7404e407515","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"Rublevskoe Highway 28","zipCode":"121609","logicalId":"184002","contactInfo":[{"key":"PHONE","value":"+7 (495) 980-19-24"},{"key":"EMAIL","value":"info@round.ru"}],"asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"184001","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184765","wholeName":"Banca Round S.R.L.","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Limited Liability Company","remark":{"_text":"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 Russian Government."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"184005","wholeName":"ООО Банк Раунд","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Limited Liability Company","remark":{"_text":"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 Russian Government."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"184006","wholeName":"LLC Bank Round","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"773101001","region":"","remark":{"_text":"KPP - Russian Tax Registration Reason Code"},"issuedBy":"","logicalId":"184003","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},{"number":"7712002554","region":"","remark":{"_text":"Place of registration: Russian Federation Date of registration: 21.9.1993"},"issuedBy":"","logicalId":"184004","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"taxid","identificationTypeDescription":"Tax identification number"}],"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14693.49","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}