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Moneyto Limited

Sanctioned entity

Moneyto Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MONEYTO LIMITED · Moneyto Limited · МONEYTO LIMITED				[sources]
Incorporation date	2004-04-21				[sources]
Legal form	Limited By Shares · Private Limited Company · United Kingdom				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`05108236`				[sources]
Keywords	Інші				[sources]
OGRN	`05108236` · `5108236`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	TG WORLDWIDE MONEY TRANSFER LIMITED				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
Status	Active				[sources]
Address	25 CABOT SQUARE CANARY WHARF, LONDON E14 4QZ · 3 West Ham Lane, London, United Kingdom, E15 4PH · 91-95 Newington Butts, London SE1 6SF · E15 4PH, Велика Британія, Лондон, Вест Хем Лейн, 3 · E15 4PH, Великобритания, Лондон, Вест Хем Лейн, 3 · 2 more...				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-15	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

особа, що управляє міжнародною платіжною системою "MoneyTo"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-04-06	-

Owners
Owner	Percentage held	Start date	End date
Mr George Piskov	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

UK Companies House People with Significant Control1,279

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-4290 · NK-CcfFzwqApAWnZgeLq9qdpw · ua-nsdc-13084-moneyto-limited · gb-coh-psc-05608306-pwvovlky0opmw4d-ivr5t0dvzeq · ua-nabc-company-4290-moneyto-limited · ua-nsdc-org-176-2018-781 · oc-companies-gb-05108236

For experts: raw data explorer

Factsheet Descriptions Data sources

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