Ozon bank

• SanctionsRecords foundSanctioned by 4 authorities: EU, Switzerland SECO, France gels des avoirs, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 30 Oct 2025 · Switzerland SECO Sanctions List

• UK OFSIActive

  Russia

  Designated 16 Jun 2026 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Ozon bank

Also known as

Общество с Ограниченной Ответственностью ОЗОН Банк · Ozon bank · Limited Liability Company "OZON Bank" · Общество с Ограниченной Ответственностью "ОЗОН Банк" +9

Jurisdiction

RU

Registration number

1227700133792

Website

finance.ozon.ru/ ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Alias recorded: Общество с Ограниченной Ответственностью "ОЗОН Банк"

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: Limited Liability Company "OZON Bank"

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Identifier recorded: REG_NUMBER 1227700133792

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Alias recorded: ООО ОЗОН БАНК

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1227700133792

  Registered identifier

  Evidence

  RUS3709

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  tax_id:9703077050

  Registered identifier

  Evidence

  RUS3709

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:770301001

  Registered identifier

  Evidence

  183081

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  ozon bank

  Legal name

  Evidence

  9196

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  общество с ограниченнои ответственностью озон банк

  Legal name

  Evidence

  183081

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  общество с ограниченной ответственностью озон банк

  Legal name

  Evidence

  183081

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  9196

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9196

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3709

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183081

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  96889

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  https://finance.ozon.ru

  Website

  Evidence

  RUS3709

  Read 5 Oct 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  https://finance.ozon.ru/

  Website

  Evidence

  9196

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  https://t.me/ozon_bank_official

  Website

  Evidence

  RUS3709

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

9703077050RUvia EU Consolidated Sanctions List

Registration number

1227700133792RUvia UK Sanctions List (FCDO)