Lists › UK Sanctions List › uk_fcdo-RUS3709
LIMITED LIABILITY COMPANY "OZON BANK"
Organization on the UK Sanctions List, listed Aug. 6, 2026. Source reference RUS3709.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY "OZON BANK" | primary |
| EKOM BANK | primary |
| LIMITED LIABILITY COMPANY ECOM BANK | primary |
| ONEY BANK | primary |
| OZON BANK LLC | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» | alias (strong) |
| ЭКОМ БАНК | alias (strong) |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» | alias (strong) |
| ОНЕЙ БАНК | alias (strong) |
| ООО ОЗОН БАНК | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Floor 19 Nab Presnenskaya, 10 Vt. Ter. Presnensky municipal district Moscow 123112 Russia |
Remarks (as published)
Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).
Same name on other lists
Общество с Ограниченной Ответственностью ОЗОН Банк (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.