LIMITED LIABILITY COMPANY ""OZON BANK""
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Floor 19, Nab Presnenskaya, 10, Vt. Ter. Presnensky Municipal District, Moscow, Russia, 123112
- Start date
- 6 August 2026
- UK Sanction List Reference
- RUS3709
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation