Entity record
Общество с Ограниченной Ответственностью ОЗОН БанкOrganization
Общество с Ограниченной Ответственностью ОЗОН Банк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Limited Liability Company OZON Bank
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
EU listing describes Limited Liability Company OZON Bank as a large Russian bank focused on digital services.
Addresses
EU listing records the bank's registered address as 10 Presnenskaya Embankment, Floor 19, Moscow (123112), Russia; tax ID (INN) 9703077050 (registered 11 Mar 2022); KPP 770301001.
The Bank of Russia registry confirms this INN (9703077050) under registration number 3542, OGRN 1227700133792, universal banking license, at the identical Presnenskaya Embankment 10 (floor 19), Moscow address.
Key properties
Addresses
10, Presnenskaya Embankment, Floor 19, Moscow, 123112, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Общество с Ограниченной Ответственностью ОЗОН Банк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-ozon-bank-nkf0b17bf1/
Machine-readable export (FTM + lineage): /data/entities/f0.json (record key nkf0b17bf1)