LL
Limited Liability Company OZON Bank
SanctionedОбщество с Ограниченной Ответственностью “ОЗОН Банк”
European Union2 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:835
Asset freeze
2026-07-23activeSourceUnited Kingdom
UKSL
RUS3709
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-08-06activeSourceLegal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument