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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PS YANDEX.MONEY · Limited Liability Company "YooMoney" · Limited Liability Company Yoomoney · OOO PS YANDEX.MONEY · PS YANDEKS.DENGI OOO · | [sources] | |||
| Alias | LLC PS YANDEX.MONEY · PS YANDEKS.DENGI OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMani" · Tovarystvo z obmezhenoiu vidpovidalnistiu "PS Yandeks. Hroshi" · YooMoney LLC · | [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 | [sources] | |||
| Tax Number | 7736554890 | [sources] | |||
| Unique Entity ID | HM8AFD2XD7G1 · HNTGT4MJXH95 · JRRAJJCMEFK3 · K4D3UEA9FXD4 · LAKXUUKDLH14 · | [sources] | |||
| Address | 119021, Росія м. Москва, вул. Льва Толстого, 16 · 16 LVA TOLSTOGO UL., MOSCOW, 119021 · 16 Lva Tolstogo ul., 119021 Moscow · 82 BLD. 2 SADOVNICHESKAYA ST., MOSCOW, 115035 · 82 bld. 2 Sadovnicheskaya St. Moscow 115035 Russia · | [sources] | |||
| Source link | home.treasury.gov · 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.
(also YOOMONEY LLC, YOOMONEY LIMITED LIABILITY COMPANY)
(also OOO PS YANDEX.MONEY)
(also LLC PS YANDEX.MONEY, PS YANDEKS.DENGI OOO)
(also OOO PS YANDEX.MONEY)
(also LIMITED LIABILITY COMPANY YOOMONEY)
(also LIMITED LIABILITY COMPANY YOOMONEY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-18711 · usgsa-s4mr5ctb8 · ofac-34597 · usgsa-s4mrn93p0 · ofac-pr-01e222725a9796f6f4aeaaf7c0a27e58c548134a · usgsa-s4mr5cs5k · ru-inn-7736554890 · usgsa-s4mrtycsl · ua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi · usgsa-s4mrtycsk · tw-shtc-7370f8dc1ee1839a1b6a825b6a79ed7b075c822c · usgsa-s4mr5cz4r · tw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f · usgsa-s4mr5cz4q · ua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umaniFor 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 | |
| 82 bld. 2 Sadovnicheskaya St., 115035 Moscow | Russia | |
| 16 Lva Tolstogo ul., 119021 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NBCO LLC Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВАСИЛЬЕВИЧ ГЛАЗАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| Russia |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | |||
| Товариство з обмеженою відповідальністю "Цифрові Активи" Sanctioned entity | - |