Lists › OFAC SDN › ofac_sdn-51727
LIMITED LIABILITY COMPANY BANK ROUND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51727.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BANK ROUND | primary |
| FERROBANK LLC | alias (strong) |
| SEVERO VOSTOCHNY INVESTICIONNY BANK | alias (strong) |
Identifiers
| Legal Entity Number | 2534007K00A37GLA3D37 | |
| Registration Number | 1027700140753 | Russia |
| Tax ID No. | 7712002554 | Russia |
| SWIFT/BIC | SVIBRUMM |
Details
| Countries |  Russia |
| Addresses | Shosse Rublevskoe 28 Moscow 121609 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.