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Ozon Bank (Russia)
TIN 7750005771, PSRN 1137711000020, LEI 253400EEW3YDWJR2E868

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Liquidated
Successor company: Ozon Bank
Organization name
Limited Liability Company "Ozon Bank"
Country name
Russia
Country of registration
Russia
Industry
Banks
Public debt
-
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Profile

The founder of ONEY BANK LLC is JEFIRUS SAS (France), created by Accord S.A. Bank, part of Oney Bank Accord Group, which, in turn, is part of AUCHAN Group, and Credit Europe Group NV, part of FIBA Holding. The 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 terms of providing a range of banking products and services to both corporate clients and individuals. The name of the organization has been changed from the Limited Liability Company "Oney Bank" to the Limited Liability Company "Ozon Bank".

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Codes

  • TIN
    7750005771
  • LEI
    253400EEW3YDWJR2E868
  • NACE
    *** ***
  • NAICS
    *** ***
  • IEC
    770301001
  • PSRN
    1137711000020 on 28/02/2013
  • OKPO
    17245444
  • BIC
    044525127
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