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
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9196
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4196

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

  • Limited Liability Company "OZON Bank"Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9196
    SHA-256
    d6cc30a729882a27b3eb319ca3d1ab95d8ce38fb1e3753956f0d01e372440969
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью "ОЗОН Банк"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9196
    SHA-256
    d6cc30a729882a27b3eb319ca3d1ab95d8ce38fb1e3753956f0d01e372440969
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)

Identifiers

  • 9703077050tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9196
    SHA-256
    d6cc30a729882a27b3eb319ca3d1ab95d8ce38fb1e3753956f0d01e372440969
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 770301001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9196
    SHA-256
    d6cc30a729882a27b3eb319ca3d1ab95d8ce38fb1e3753956f0d01e372440969
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9196
    SHA-256
    d6cc30a729882a27b3eb319ca3d1ab95d8ce38fb1e3753956f0d01e372440969
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)