LIMITED LIABILITY COMPANY BANK ROUND

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8724	2026-07-23	Unknown source ↗
OFAC · 51727	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8724

list version published 2026-07-23

Recorded name	Kind
Limited Liability Company Bank Round	Primary name
BANK RAUND	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Addresses recorded

Shosse Rublevskoe 28, Moscow, 121609, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Shosse Rublevskoe 28, Moscow, 121609, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: https://www.round.ru/",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026",
    "Committees: Autonomous (Russia)",
    "Control Date: 46077",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026"
  ]
}

OFAC · entry 51727

list version published 2026-07-30

Recorded name	Kind
LIMITED LIABILITY COMPANY BANK ROUND	Primary name
FERROBANK LLC	Alias
SEVERO VOSTOCHNY INVESTICIONNY BANK	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Shosse Rublevskoe 28, Moscow, 121609, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Shosse Rublevskoe 28, Moscow, 121609, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}