Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY BANK ROUND
Aliases
FERROBANK LLC; SEVERO VOSTOCHNY INVESTICIONNY BANK
Nationality
Russia; Russia
Address
Shosse Rublevskoe 28, Moscow, 121609, Russia
Reg. ID
2534007K00A37GLA3D37, Legal Entity Number; 1027700140753, Registration Number; 7712002554, Tax ID No.
Official reason
The following Russia-based financial institutions and individual are being designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy: Limited Liability Company Bank Round is a bank headquartered in Moscow, Russia.
Other Information
https://home.treasury.gov/news/press-releases/jy2725
Date of listing
2024-11-21
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline