Nettet31. mar. 2024 · As per our press release “Ozon Informs about Developments at Ozon Bank”, on February 24, 2024, Ozon Bank was included in the SDN List by OFAC as an entity “linked to Sovcombank Open Joint Stock Company”. Ozon acquired 100% of share capital of Oney Bank LLC (now Ozon Bank) from Sovcombank on May 26, 2024, … NettetThe creation of ONEY BANK LLC in Russia is a long-term and strategic project for the founders of the Bank, as the ultimate goal is to implement a sustainable business in …
Ozon Informs about Further Developments at Ozon Bank
NettetAs per our press release “Ozon Informs about Developments at Ozon Bank”, on February 24, 2024, Ozon Bank was included in the SDN List by OFAC as an entity “linked to Sovcombank Open Joint Stock Company”. Ozon acquired 100% of share capital of Oney Bank LLC (now Ozon Bank) from Sovcombank on May 26, 2024, when Oney Bank … Nettet24. feb. 2024 · LIMITED LIABILITY COMPANY OZON BANK (a.k.a. LLC OZON BANK), 3rd Floor, Olimpiyskiy Prospekt 14, Moscow 129090, Russia; Website bank.ozon.ru; … sus hill house
U.S. Financial Announces Unprecedented & Expansive Punishment …
Nettet1. apr. 2024 · As per our press release “Ozon Informs about Developments at Ozon Bank”, on February 24, 2024, Ozon Bank was included in the SDN List by OFAC as an entity “linked to Sovcombank Open Joint Stock Company”. Ozon acquired 100% of share capital of Oney Bank LLC (now Ozon Bank) from Sovcombank on May 26, 2024, … Nettet17. jul. 2024 · NEW YORK–(BUSINESS WIRE)–Ozon Holdings PLC (NASDAQ and MOEX: “OZON”, thereafter referred to as “Ozon” or the “Company”), a leading Russian e-commerce platform, announces that on February 24, 2024 its banking subsidiary, Limited Liability Company Ozon Bank (“Ozon Bank”), was included in the Specially … Nettet19. mar. 2024 · By providing your email address below, you agree to receive the requested Investor Email Alert updates from Ozon Holdings PLC. Thanks for subscribe! Head Office of Ozon. Presnenskaya Emb. 10, bld. C, Moscow, Russia, 123112. Investor Relations Public Relations. sushil mathew warwick