LLC OZON BANK
Inactive Entity

Name in Ukrainian

ТОВ «Озон Банк»

Name in Country of Registration

ООО «Озон Банк»

Address

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

Country of Registration

Russia

Registration data

1137711000020

Tax 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-EO14024

Sanctions 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.