Database Of Legal
Entities Under Sanctions
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LLC BANK ORANGE
Inactive Entity

Name in Ukrainian

ТОВ Банк Оранжевий

Name in Country of Registration

ООО Банк Оранжевый

Address

Country of Registration

Russia

Registration data

1023800000322

Tax number

3803202000

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2024-11-21

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Terra LLC (ООО «Терра»), Registration ID: 1027809199494; Closed-end mutual investment combined fund "Mirny" managed by OOO UK "Reliable Management" (Закрытый паевой инвестиционный комбинированный фонд «Мирный» под управлением Ооо Ук «Надежное управление»).

Notes

The legal entity was liquidated on 27 April 2026.
Legal successor: JSC EXI BANK (EKSI BANK AO) (Экспортно-Импортный банк (АО)), Registration ID: 1027800000942.