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Товариство з обмеженою відповідальністю Небанківська кредитна організація "ЮМані"

Sanctioned entity

Товариство з обмеженою відповідальністю Небанківська кредитна організація "ЮМані" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Non-Banking Credit Organization "YooMoney" · Общество с ограниченной ответственностью Небанковская кредитная организация "ЮМани" · Товариство з обмеженою відповідальністю Небанківська кредитна організація "ЮМані" · ЮМАНИ				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani"				[sources]
Incorporation date	2012-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
BIK	`044525444`				[sources]
INN	`7750005725`				[sources]
KPP	`770501001`				[sources]
OGRN	`1127711000031`				[sources]
Registration number	not available				[sources]
Address	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, Г.МОСКВА, 115035				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

Дата присвоения государственного регистрационного номера: 2012-08-02

— Russia Banking Registry, 2025-12-31

Date of assignment of state registration number: 2012-08-02

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-05-22	2034-05-22

Directors
Director	Role	Start date	End date
ТАТЬЯНА АНДРЕЕВНА ШАБАНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-08-02	2022-12-13

Owners
Owner	Percentage held	Start date	End date
OOO PS YANDEX.MONEY Debarred entity · Export controlled · Sanctioned entity	100	2012-08-02	2022-12-13

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry567

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-15549-tovaristvo-z-obmezenou-vidpovidalnistu-nebankivska-kreditna-organizacia-umani · ru-inn-7750005725 · ru-bik-044525444

For experts: raw data explorer

Factsheet Descriptions Data sources

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