First seen Jul 25, 2026 · Last confirmed Nov 2, 2026 · Last updated Oct 12, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily
Limited Liability Company OZON Bank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Floor 19, Nab Presnenskaya, 10, Vt. Ter. Presnensky municipal district, Moscow, Russia, 123112; 10, Presnenskaya Embankment, Floor 19, Moscow, 123112, Russia; 10, Presnenskaya Embankment, Floor 19, Moscow, RUSSIAN FEDERATION, 123112; 10, Presnenskaya Embankment, Floor 19, Moscou, 123112, Russie
| Also Known As |
|---|
| Limited Liability Company “OZON Bank” |
| Общество с Ограниченной Ответственностью ОЗОН Банк |
| OZON BANK LLC |
| LIMITED LIABILITY COMPANY ECOM BANK |
| LIMITED LIABILITY COMPANY "OZON BANK" |
| LIMITED LIABILITY COMPANY 'OZON BANK' |
| EKOM BANK |
| Limited Liability Company "OZON Bank" |
| ООО ОЗОН БАНК |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» |
| ЭКОМ БАНК |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» |
| Общество с Ограниченной Ответственностью “ОЗОН Банк” |
| Общество с Ограниченной Ответственностью "ОЗОН Банк" |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
