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LLC BANK ROUND

Name in Ukrainian

ТОВ «Банк Раунд»

Name in Country of Registration

ООО «Банк Раунд»

Address

Country of Registration

Russia

Registration data

1027700140753

Tax number

7712002554

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Dibies Technologies LLC (ООО «Дибиэс технологии»), Registration ID: 1147746954387.