Search OpenSanctions

Limited Liability Company OZON Bank; LLC OZON Bank

Bank · Sanctioned entity

Limited Liability Company OZON Bank; LLC OZON Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company OZON Bank; LLC OZON Bank · Ozon bank · ООО "ОЗОН Банк" · ООО «ОЗОН Банк» · Общество с ограниченной ответственностью "ОЗОН Банк"				[sources]
Incorporation date	2022-03-11				[sources]
Jurisdiction	Russia				[sources]
Amount	3945000000				[sources]
BIK	`044525068`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1227700133792`				[sources]
Phone	+74952152408				[sources]
Registration number	`3542`				[sources]
Status	License code: 264, date: 2023-04-12 · Код лицензии: 264, дата: 2023-04-12 · норм.				[sources]
Address	123112, г. Москва, Пресненская набережная, дом 10, этаж 19				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-12-31	Last processed	2025-12-31	First seen	2024-12-06

Дата присвоения государственного регистрационного номера: 2022-03-11

Date of assignment of state registration number: 2022-03-11

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-08-09	-

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: eu-oj-c151e23dadbb3fed1481e96668c42686c7832eed · ch-seco-96889 · ru-bik-044525068

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.