LLC OZON BANK

Name in Ukrainian

ТОВ «Озон Банк»

Name in Country of Registration

ООО «Озон Банк»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, Пресненская набережная, 10

Country of Registration

Russia

Registration data

1227700133792

Tax number

9703077050

Date of Implementation of Sanctions

2023-02-23

UA Sanctions Expire Date

2073-02-23

Decrees of the President of Ukraine

№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2026-07-23

The Council of the EU Regulations

№ 269/2014 від 17.03.2014