Statements: Limited Liability Company OZON Bank; LLC OZON Bank

Canonical ID: NK-mx7ir9DxWqEyMemd7BhUVH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96889`	2025-10-30
`LegalEntity:id`	ce220e1c73a91325c602bb4c90652dca04d8af2a	ch_seco_sanctions	`ch-seco-96889`	2025-10-30
`LegalEntity:modifiedAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96889`	2025-10-30
`LegalEntity:name`	Ozon bank	ch_seco_sanctions	`ch-seco-96889`	2025-10-30
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-96889`	2025-10-30
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-96889`	2025-10-30