LLC OZON BANK Disqualified as Corporate Director

The Companies House register records that corporate officer LIMITED LIABILITY COMPANY "OZON BANK" is disqualified from acting as a director from 6 August 2026. The entry is recorded under Section 3A of the Sanctions and Anti-Money Laundering Act 2018 (case reference RUS3709). As a sanction-based disqualification, the public register records no end date for the restriction, listing the term as indefinite.

Disqualification details

| Field | Register Entry |

| --- | --- |

| Registered Name | LIMITED LIABILITY COMPANY "OZON BANK" |

| Entity Type | Corporate officer |

| Disqualification Start Date | 6 August 2026 |

| Disqualification End Date | Indefinite (recorded on register as 9999-12-31) |

| Duration | No end date specified |

| Statutory Basis | Sanctions and Anti-Money Laundering Act 2018, s.3A |

| Case Reference | RUS3709 |

| Companies Named on Record | None listed |

Every fact above is sourced directly from the official Companies House entry for Ozon Bank.

Companies named on the register

The public register entry records no specific UK registered target companies on this individual disqualification file. Where an entity is disqualified under sanctions legislation, the prohibition applies generically across all UK corporate structures, prohibiting the designated body from serving as a corporate director or officer of any UK entity.

Statutory legal framework for corporate disqualifications

While most corporate director disqualifications in the United Kingdom occur under the Company Directors Disqualification Act 1986 following insolvency proceedings, disqualifications can also be triggered under the Sanctions and Anti-Money Laundering Act 2018.

Section 3A of the 2018 Act was inserted to enforce prohibitions against designated persons or sanctioned corporate entities holding UK corporate directorships. Under UK corporate law:

1. Corporate Prohibition: A disqualified corporate officer cannot act as a director, appointed corporate director, or shadow director of any company incorporated in the UK.

2. Absence of Fixed Term: Unlike standard insolvency disqualifications which range between 2 and 15 years, sanction-related entries remain on the register until the underlying sanction designation is varied or revoked by the UK government.

3. Criminal Penalties: Acting as a director while disqualified is an offence under UK law, subjecting involved officers to criminal prosecution, fines, and personal personal liability for corporate debts under s.15 of the Company Directors Disqualification Act 1986.

Corporate compliance teams reviewing broader insolvency risks associated with counterparties can cross-reference disqualifications with a winding up search to ensure comprehensive risk management.

Assessing sanction disqualifications in due diligence workflows

When conducting counterparty due diligence, legal and credit teams must distinguish between insolvency-related director disqualifications and sanction-backed corporate prohibitions. The following step-by-step review methodology ensures compliance across corporate governance frameworks:

1. Verify Official Register Data: Confirm the exact registered legal name, country of incorporation, and foreign register details.

2. Cross-Check Sanctions Lists: Cross-reference case identifiers (such as RUS3709) against the UK Office of Financial Sanctions Implementation consolidated list published on GOV.UK.

3. Map Corporate Ownership Structures: Identify any UK subsidiaries or joint ventures where the disqualified corporate entity holds directorships or voting control.

4. Review Historical Filings: Inspect Companies House filings (such as form AP02 or TM01) for historical corporate directorship appointments.

5. Set Continuous Alerts: Implement automated monitoring to catch statutory filings or changes in directorship immediately.

Practical scenario: Indirect corporate directorship exposure

Consider a commercial lender evaluating a borrowing facility for a UK holding entity. During onboarding, standard checks show no individual disqualified directors on the UK board. However, an intermediate overseas parent company retains corporate directorship rights over a corporate shareholder.

If the overseas corporate entity is added to the disqualified directors register under UK sanctions regulations, any attempt by that foreign entity to exercise directorship functions in the UK triggers immediate regulatory breach. A robust compliance workflow checks not only UK corporate filings, but also the disqualified directors today cause list to identify structural exposure before closing a transaction.

Streamlining director and sanctions intelligence

Legal professionals traditionally perform due diligence by manually querying the Companies House API, searching individual name registers, reviewing statutory notices in The Gazette, and cross-referencing global sanctions databases. This manual approach is time-consuming and risks missing cross-jurisdictional updates.

Corp Intel centralises corporate registry data, sanctions updates, court cause lists, and insolvency records into a unified dashboard. By setting up free company monitoring, risk management teams receive immediate daily alerts when a director, corporate officer, or counterparty incurs statutory disqualifications or court filings.

For conveyancers, lawyers and lenders

Verifying corporate officer status is a mandatory component of pre-completion due diligence, M&A transactions, and KYC client onboarding. Missing a corporate director disqualification or sanctioned entity exposure can lead to severe regulatory penalties, illegal corporate execution, and unenforceable guarantee structures. Legal teams use Corp Intel to automate corporate risk screening, verify director eligibility, and conduct instant checks across live UK corporate filings.

FAQ

What is a corporate director disqualification under SAMLA 2018?

It is a legal restriction recorded under Section 3A of the Sanctions and Anti-Money Laundering Act 2018 that prohibits a designated corporate body from acting as an officer or director of a UK registered company.

How long does a sanction-based corporate disqualification last?

Unlike standard insolvency disqualifications under the Company Directors Disqualification Act 1986, which last up to 15 years, a sanction-related disqualification has no fixed expiry date and remains active as long as the sanction designation remains in force.

Can a disqualified corporate entity appoint an individual to act on its behalf?

No. A disqualified corporate officer cannot act as a director or exercise management power over a UK company, whether directly or through an appointed representative or nominee.

Where can professionals check if a director or corporate officer is disqualified?

Disqualifications are published on the Companies House register of disqualified directors, accessible via individual record searches or automated intelligence portals.

This report summarises an entry on the Companies House register of disqualified directors. It states only what the public register records and makes no further allegation. Anyone believing an entry is reported incorrectly should email contact@corp-intel.co.uk.