KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LL

LIMITED LIABILITY COMPANY "OZON BANK"

Sanctioned
Общество с Ограниченной Ответственностью “ОЗОН Банк”
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14482.63
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:835
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3709
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-08-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО "ОЗОН Банк"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    2000000261279
    SHA-256
    52ae3941983c5522ff448e102cb3c53dad1914407d4efc6d630fd0a13f45c1a2
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • ООО ОЗОН БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ONEY BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • OZON BANK LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • EKOM BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY "OZON BANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ОНЕЙ БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY ECOM BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ЭКОМ БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • Limited Liability Company OZON BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14482.63
    SHA-256
    126d07d5136a94e7cb515855600e7a3f635ea5595410f07b1b6fafdff0a15252
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью ОЗОН БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14482.63
    SHA-256
    126d07d5136a94e7cb515855600e7a3f635ea5595410f07b1b6fafdff0a15252
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Limited Liability Company “OZON Bank”Primary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ОЗОН БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью “ОЗОН Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • OZON BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 1227700133792OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 3542CBR_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 9703077050TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • TIN: 9703077050 OGRN: 1227700133792 Central Bank of Russia licence - 3542BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3709UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 9703077050TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14482.63
    SHA-256
    126d07d5136a94e7cb515855600e7a3f635ea5595410f07b1b6fafdff0a15252
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770301001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14482.63
    SHA-256
    126d07d5136a94e7cb515855600e7a3f635ea5595410f07b1b6fafdff0a15252
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 9703077050tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770301001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3709
    SHA-256
    00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14482.63
    SHA-256
    126d07d5136a94e7cb515855600e7a3f635ea5595410f07b1b6fafdff0a15252
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:835
    SHA-256
    fc8571352043d32ee6e17a2fbc0ee83814590ae54fc42f2018e24efaa280a835
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)