LLC OZON BANK
Inactive Entity
Name in Ukrainian
ТОВ «Озон Банк»Name in Country of Registration
ООО «Озон Банк»Country of Registration
RussiaRegistration data
1137711000020Tax number
7750005771
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
2022-02-24
US Sanctions are not active
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Sanctions have been lifted. Excluded from the list on 31 March 2022.
Linked Persons
PAO Sovkombank (PJSC Sovcombank).Notes
The legal entity was liquidated on 12 April 2023.
Legal successor: LLC "Ecom Bank" (ООО «Еком Банк»), Registration ID: 1027739118659.