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OOO PS YANDEX.MONEY

Sanctioned entity

OOO PS YANDEX.MONEY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YOOMONEY · OOO PS YANDEX.MONEY · Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMani" · Tovarystvo z obmezhenoiu vidpovidalnistiu "PS Yandeks. Hroshi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМАНИ" · 2 more...				[sources]
Other name	LLC PS YANDEX.MONEY · Limited Liability Company "YooMoney" · PS YANDEKS.DENGI OOO · YooMoney LLC · Yoomoney Limited Liability Company · 3 more...				[sources]
Incorporation date	2007-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736554890`				[sources]
KPP	`770501001`				[sources]
OGRN	`1077746365113`				[sources]
Registration number	`1077746365113` · `K4D3UEA9FXD4`				[sources]
Tax Number	`7736554890`				[sources]
Address	119021, Росія м. Москва, вул. Льва Толстого, 16 · 16 LVA TOLSTOGO UL., MOSCOW, RUS, 119021 · 16 Lva Tolstogo ul., 119021 Moscow · 82 bld. 2 Sadovnicheskaya St., 115035 Moscow · Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 82, будова 2 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 82, строение 2), · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
82 bld. 2 Sadovnicheskaya St., 115035 Moscow	Russia
16 Lva Tolstogo ul., 119021 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani"	100	2012-08-02	-

Directors
Director	Role	Start date	End date
ИВАН ВАСИЛЬЕВИЧ ГЛАЗАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-13	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	2013-07-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy"	-	2020-07-21	-
Sberbank	-	-	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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: ofac-18711 · ua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani · usgsa-s4mr5ctb8 · ua-nsdc-org-203-2021-1328 · ua-nsdc-org-176-2018-389 · NK-YyxZLtthHLnWSXzm3p55h3 · ua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi · ua-nabc-company-56-yoomoney-llc · ofac-34597 · ru-inn-7736554890 · ua-nazk-company-56

For experts: raw data explorer

Factsheet Descriptions Data sources

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