Tag : Foreign Assets Control

Ozon Informs about Further Developments at Ozon Bank
Banking E-commerce News

Ozon Informs about Further Developments at Ozon Bank

Fintech News Desk
Ozon Holdings PLC, a leading Russian e-commerce platform, announces that its banking subsidiary, Limited Liability Company Ozon Bank (“Ozon Bank”), was removed from the Specially Designated Nationals and Blocked Persons List (the “SDN List”) by the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department. Latest Fintech Insights......
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