Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMani"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMani" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YOOMONEY · OOO PS YANDEX.MONEY · Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMani" · Tovarystvo z obmezhenoiu vidpovidalnistiu "PS Yandeks. Hroshi" · YooMoney LLC · 4 more...				[sources]
Other name	LLC PS YANDEX.MONEY · PS YANDEKS.DENGI OOO · YooMoney LLC · Yoomoney Limited Liability Company · Общество с ограниченной ответственностью "ЮМани" · 3 more...				[sources]
Incorporation date	2007-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077746365113`				[sources]
INN	`7736554890`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770501001`				[sources]
OGRN	`1077746365113`				[sources]
Tax Number	`7736554890`				[sources]
Address	115035, Moscow, st. Sadovnicheskaya, 82 building 2, Russia · 115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 82, будівля 2 · 115035,Российская Федерация, г. Москва, ул. Садовническая, д. 82 стр. 2 · 119021, Росія м. Москва, вул. Льва Толстого, 16 · 16 Lva Tolstogo ul., 119021 Moscow · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

Relationships

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"	100	2012-08-02	-

Directors
Director	Role	Start date	End date
ИВАН ВАСИЛЬЕВИЧ ГЛАЗАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-13	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy"	-	2020-07-21	-
Sberbank	-	-	-
Sberbank	-	2013-07-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk