Lists › EU Consolidated › eu_fsf-EU.14482.63
Общество с Ограниченной Ответственностью ОЗОН Банк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14482.63.
Programs
Names and aliases
| Общество с Ограниченной Ответственностью ОЗОН Банк | primary |
| Limited Liability Company OZON Bank | alias (strong) |
Identifiers
| Registration Number | 770301001 | RU |
Details
| Countries |  Russia |
| Addresses | 10, Presnenskaya Embankment, Floor 19 Moscow 123112 RUSSIAN FEDERATION |
Same name on other lists
LIMITED LIABILITY COMPANY "OZON BANK" (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.