Общество с ограниченной ответственностью "ОЗОН Банк"

Limited Liability Company OZON Bank; LLC OZON Bank

ID: NK-mx7ir9DxWqEyMemd7BhUVH

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Украина с 2025-08-09.

Тип: Компания
Страны: Россия
Год регистрации: 2022
Реестровая запись: 1
Меры регулятора: 1
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

4 записи о санкциях
2 прочие меры
7 альтернативных имён
10 идентификаторов и документов
5 адресов
3 связанных субъекта

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

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