• Financial Sanction Notice
  • Sep 04, 2026

Financial Sanction Notice 69 of 2026

Russia

1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in respect of the Russia Sanctions Regime1. The said entry which relate to one entity, remains subject to Asset freeze, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments, Trust Services Sanctions.

2. This follows an update to the UK Sanctions List, as follows:
Entity

Name:Unique ID:
LIMITED LIABILITY COMPANY "OZON BANK"RUS3709

3. The full Notice was issued by the Foreign, Commonwealth & Development Office. To see the full Notice click here.

4. The UK Sanctions List can be found here.

5. The UK’s Sanctions List of designated persons and entities concerning the Russia Sanctions Regime can be found here.

 

We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks