First seen Jul 25, 2026 · Last confirmed Nov 11, 2026 · Last updated Nov 9, 2026
Risk Level
High
8 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 2026-11-11 · Updates daily
Limited Liability Company OZON Bank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; Floor 19, Nab Presnenskaya, 10, Vt. Ter. Presnensky municipal district, Moscow, Russia, 123112; 10, Presnenskaya Embankment, Floor 19, Moscow, Russian Federation, 123112
| Also Known As |
|---|
| Limited Liability Company “OZON Bank” |
| OZON BANK LLC |
| LIMITED LIABILITY COMPANY ECOM BANK |
| EKOM BANK |
| LIMITED LIABILITY COMPANY 'OZON BANK' |
| Общество с Ограниченной Ответственностью ОЗОН Банк |
| Ozon Bank LLC |
| Limited Liability Company "OZON Bank" |
| LIMITED LIABILITY COMPANY "OZON BANK" |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» |
| ООО ОЗОН БАНК |
| Общество с Ограниченной Ответственностью “ОЗОН Банк” |
| Общество с Ограниченной Ответственностью "ОЗОН Банк" |
| ЭКОМ БАНК |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» |
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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.
