Today, Thursday 3rd September, the UK Government has amended 1 entity designated under the Russia Sanctions Regime.

Amended Entity:

Name:	Unique ID:
LIMITED LIABILITY COMPANY “OZON BANK”	RUS3709

The Russia Sanctions Notice:

Sanctions Notice: 3 September 2026

Regime: Russia

Amendments:

The following entities have been corrected and are still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments

LIMITED LIABILITY COMPANY “OZON BANK”

• Type of entities: Limited Liability Company
• Other information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations).
• UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY “OZON BANK” is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
• Business registration numbers: TIN: 9703077050, OGRN: 1227700133792, Central Bank of Russia licence – 3542
• Name variation(s): EKOM BANK; LIMITED LIABILITY COMPANY ECOM BANK; OZON BANK LLC
• Names (non-Latin script): ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» (Cyrillic, Russian); ЭКОМ БАНК (Cyrillic, Russian); ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» (Cyrillic, Russian); ООО ОЗОН БАНК (Cyrillic, Russian)
• Address: Floor 19 Nab Presnenskaya, 10 Vt. Ter. Presnensky municipal district, Moscow, 123112, Russia
• Phone numbers: +7 (800) 555-89-21, +7 (800) 555-89-82, +7 (495) 215-24-08
• Websites: https://t.me/ozon_bank_official, https://finance.ozon.ru
• Email addresses: help@finance.ozon.ru, infobank@ozon.ru
• Designation source: UK
• Date designated: 06/08/2026
• Last updated: 03/09/2026
• Entity
• Unique ID: RUS3709 | Regime name: The Russia (Sanctions) (EU Exit) Regulations 2019

List of Changes:

• Field Name: Last updated
  • Changed: 06/08/2026 to: 03/09/2026
• Field Name: Name variation (Primary Name Variation)
  • Deleted: ONEY BANK
• Field Name: Name (non-Latin script)
  • Deleted: ОНЕЙ БАНК

Note: the source’s strikethrough marking for this pair of deletions is offset by one field position. The red-marked “Primary Name Variation” text sits on the Name-type line belonging to “LIMITED LIABILITY COMPANY ECOM BANK,” not on ONEY BANK’s own type line — and the equivalent offset appears in the non-Latin script pair (the marked Cyrillic/Russian type-and-language values belong to the “ЭКОМ БАНК” long-form entry, not to ОНЕЙ БАНК). Read literally, the marks would leave “LIMITED LIABILITY COMPANY ECOM BANK” without a stated type and an orphaned type/language pair with no name. The listing above treats the two adjacent marks as together indicating removal of the ONEY BANK / ОНЕЙ БАНК name variation — this is an inferred reading of an inconsistent source marking, not a literal one-to-one reading of the marks, and is worth checking against the source PDF directly.