Removed: LIMITED LIABILITY COMPANY OZON BANKHistorical record: last active at 31.03.2022 18:15
List
Historical record: last active at 31.03.2022 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Remark
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication
25.02.2022
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY OZON BANK
Full name/Name
LIMITED LIABILITY COMPANY OZON BANK
Type
Name
Last name/Name
LLC OZON BANK
Full name/Name
LLC OZON BANK
Type
Alias
Quality
Strong
Addresses (1)
Street
3rd Floor, Olimpiyskiy Prospekt 14
City
Moscow
Country
Russian Federation
Postal code
1
Full address
3rd Floor, Olimpiyskiy Prospekt 14, Moscow, 129090, Russia
Identification documents (3)
Type
Registration Number: 1137711000020
Country
Russian Federation
Type
Website: bank.ozon.ru
Type
Tax ID No.: 7750005771
Country
Russian Federation
Historical data
No records
Updated: 30.04.2025. 07:15
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