Keep updated
Get in touch
| 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" · | [sources] | |||
| Other name | LLC PS YANDEX.MONEY · Limited Liability Company "YooMoney" · PS YANDEKS.DENGI OOO · YooMoney LLC · Yoomoney Limited Liability Company · | [sources] | |||
| Incorporation date | [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 · HNTGT4MJXH95 · K4D3UEA9FXD4 | [sources] | |||
| Tax Number | 7736554890 | [sources] | |||
| Unique Entity ID | HNTGT4MJXH95 · K4D3UEA9FXD4 | [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), · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani · ofac-34597 · usgsa-s4mr5cs5k · ua-nsdc-org-176-2018-389 · usgsa-s4mr5ctb8 · ua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi · NK-YyxZLtthHLnWSXzm3p55h3 · ru-inn-7736554890 · ofac-18711 · ua-nsdc-org-203-2021-1328 · ua-nabc-company-56-yoomoney-llc · ua-nazk-company-56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Lva Tolstogo ul., 119021 Moscow | Russia | |
| 82 bld. 2 Sadovnicheskaya St., 115035 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВАСИЛЬЕВИЧ ГЛАЗАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy" Sanctioned entity | - | - | ||
| Sberbank Sanctioned entity | - | - | ||
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | - | - | - | |