Lists › EU Consolidated › eu_fsf-EU.14693.49
LLC Bank Round
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14693.49.
Programs
Names and aliases
| LLC Bank Round | primary |
| Banca Round S.R.L. | alias (strong) |
| ООО Банк Раунд | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Rublevskoe Highway 28 Moscow 121609 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.