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Screening Results

Sanctioned Entity Found

BANK ROUND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

RUSSIA-EO14024
SWIFT/BIC SVIBRUMM; Website www.round.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7712002554 (Russia); Legal Entity Number 2534007K00A37GLA3D37; Registration Number 1027700140753 (Russia); Global Intermediary Identification Number WMPFR8.99999.SL.643.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV