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
7750005771Date of Implementation of Sanctions
2023-02-22UA Sanctions Expire Date
2073-02-22Decrees 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 activeSanctions 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.