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Limited Liability Company OZON Bank; LLC OZON Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company OZON Bank; LLC OZON Bank · Ozon bank · ОЗОН БАНК · ООО "ОЗОН Банк" · Общество с ограниченной ответственностью "ОЗОН Банк"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount3945000000[sources]
BIK044525068[sources]
ClassificationУниверсальная 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]
OGRN1227700133792[sources]
Registration number3542[sources]
StatusLicense code: 264, date: 2023-04-12 · Код лицензии: 264, дата: 2023-04-12 · норм.[sources]
Address123112, г. Москва, Пресненская набережная, дом 10, этаж 19[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2022-03-11

— Russia Banking Registry,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Russia Banking Registry568

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

Russia · CBR

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting