Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЮМАНИ" · Товариство з обмеженою відповідальністю Небанківська кредитна організація "ЮМані"				[sources]
Other name	Limited Liability Company Non-Banking Credit Organization "YooMoney" · Общество с ограниченной ответственностью Небанковская кредитная организация "ЮМани"				[sources]
Incorporation date	2012-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7750005725`				[sources]
KPP	`770501001`				[sources]
OGRN	`1127711000031`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 82, будова 2 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 82, строение 2), · УЛ. САДОВНИЧЕСКАЯ Д. 82 СТР. 2, МОСКВА, 115035				[sources]
Last change	2024-05-23	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА АНДРЕЕВНА ШАБАНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-08-02	-

Owners
Owner	Percentage held	Start date	End date
OOO PS YANDEX.MONEY	100	2012-08-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-203-2021-1329 · ua-nabc-company-742-nbco-yoomoney · ru-inn-7750005725 · ua-nsdc-15549-tovaristvo-z-obmezenou-vidpovidalnistu-nebankivska-kreditna-organizacia-umani · ua-nazk-company-742

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk