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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ce220e1c73a91325c602bb4c90652dca04d8af2a		ch_seco_sanctions	`ch-seco-96889`	2025-10-30
`Company:id`	af479ad5d4b642b366a696f5e3bbcdc79e87d644	rus	ru_cbr_banks	`ru-bik-044525068`	2025-07-23
`Company:id`	bd86c2e2b0f98e58f8ad97e800b8db018748754a		eu_journal_sanctions	`eu-oj-c151e23dadbb3fed1481e96668c42686c7832eed`	2025-08-13
`Company:id`	c5f74cbdb1c3cfdd797ae2e6baede2684aeff7bb		eu_journal_sanctions	`eu-oj-c151e23dadbb3fed1481e96668c42686c7832eed`	2025-09-23