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OOO PS YANDEX.MONEY

Sanctioned entity
TypeCompany[sources]
NameLIMITED 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 nameLLC PS YANDEX.MONEY · Limited Liability Company "YooMoney" · PS YANDEKS.DENGI OOO · YooMoney LLC · Yoomoney Limited Liability Company · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736554890[sources]
KPP770501001[sources]
OGRN1077746365113[sources]
Registration number1077746365113 · K4D3UEA9FXD4[sources]
Tax Number7736554890[sources]
Address119021, 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 · Д. 82, САДОВНИЧЕСКАЯ СТР. 2, МОСКВА, 115035 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 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

US SAM Procurement Exclusions121,654

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,850

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)153,474

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

External dataset · Russia · FNS


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

For experts: raw data explorer