KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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LB

LLC Bank Round

Sanctioned
ООО Банк Раунд
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14693.49
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:880
Asset freeze
2026-07-23activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:limited liability company bank round
Payment services banSectoral financial restriction
2026-08-13activeSource
United States
SDN
51727
Asset freeze
2024-11-21activeSource
Legal bases