{"raw_record_id":"4f3ab2e3-c7ca-4ef4-9b5f-65a7e0a68270","external_id":"RUS3709","record_hash":"00bf9c723c7eb66ac624eb5c8721109d2afed66fcb6718ed9d4707570ef3d746","raw_record":{"Names":{"Name":[{"Name6":"LIMITED LIABILITY COMPANY \"OZON BANK\"","NameType":"Primary Name"},{"Name6":"EKOM BANK","NameType":"Primary Name Variation"},{"Name6":"LIMITED LIABILITY COMPANY ECOM BANK","NameType":"Primary Name Variation"},{"Name6":"ONEY BANK","NameType":"Primary Name Variation"},{"Name6":"OZON BANK LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3709","Websites":{"Website":["https://t.me/ozon_bank_official","https://finance.ozon.ru"]},"Addresses":{"Address":{"AddressLine1":"Floor 19","AddressLine2":"Nab Presnenskaya, 10","AddressLine3":"Vt. Ter. Presnensky municipal district","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123112"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"06/08/2026","PhoneNumbers":{"PhoneNumber":["+7 (800) 555-89-21","+7 (800) 555-89-82","+7 (495) 215-24-08"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 9703077050 OGRN: 1227700133792 Central Bank of Russia licence - 3542"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ЭКОМ БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОНЕЙ БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО ОЗОН БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"06/08/2026","EmailAddresses":{"EmailAddress":["help@finance.ozon.ru","infobank@ozon.ru"]},"OtherInformation":"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).","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY \"OZON BANK\" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}