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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NBCO LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani" · YooMoney · ООО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЮМАНИ" · ООО НКО "ЮМани" · | [sources] | |||
| Other name | Limited Liability Company Non-Banking Credit Organization "YooMoney" · Общество с ограниченной ответственностью Небанковская кредитная организация "ЮМани" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 90000000 | [sources] | |||
| BIK | 044525444 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| INN | 7750005725 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1127711000031 | [sources] | |||
| Phone | +74951978668 | [sources] | |||
| Registration number | 3510 | [sources] | |||
| Status | License code: 11, date: 2020-11-09 · Код лицензии: 11, дата: 2020-11-09 · норм. | [sources] | |||
| Address | 115035, город Москва, Садовническая улица, дом 82, строение 2 · 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 | Last processed | First seen | |||
Date of assignment of state registration number: 2012-08-02
Дата присвоения государственного регистрационного номера: 2012-08-02
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-742 · ru-inn-7750005725 · ua-nsdc-org-203-2021-1329 · ua-nsdc-15549-tovaristvo-z-obmezenou-vidpovidalnistu-nebankivska-kreditna-organizacia-umani · ru-bik-044525444 · ua-nabc-company-742-nbco-yoomoneyFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АНДРЕЕВНА ШАБАНОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO PS YANDEX.MONEY Sanctioned entity | 100 | - | ||