ОНЕЙ БАНК

LIMITED LIABILITY COMPANY "OZON BANK"

ID: NK-ZXmP3jMM92bux8oG6DwYgZ

Под санкциями — санкции ввели: Европейский союз, Франция, Великобритания, Монако, Украина с 2026-07-23.

Тип: Компания
Страны: Россия
Год регистрации: 2022
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

6 записей о санкциях
1 прочая мера
19 альтернативных имён
9 идентификаторов и документов
6 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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