LLC OZON BANK

Name in Ukrainian

ТОВ «Озон Банк»

Name in Country of Registration

ООО «Озон Банк»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, Пресненська набережна, 10

Registration data

1137711000020

Tax number

7750005771

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Sanctions have been lifted. Excluded from the list on 31 March 2022.

Linked Persons

PAO Sovkombank (PJSC Sovcombank).