Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address16 Lva Tolstogo ul., 119021 Moscowengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:addressРФ, 115035, м. Москва, вул. Садовнічеська, буд. 82, корпус 2ukrua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address119021, Росія м. Москва, вул. Льва Толстого, 16ukrua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address82 bld. 2 Sadovnicheskaya St., 115035 Moscowengus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address115035,Российская Федерация, г. Москва, ул. Садовническая, д. 82 стр. 2rusua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address115035, Moscow, st. Sadovnicheskaya, 82 building 2, Russiaengua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyCompany:addressД. 82, САДОВНИЧЕСКАЯ СТР. 2, МОСКВА, 115035ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:address115035, Російська Федерація, м. Москва, вул. Садівницька, буд. 82, будівля 2ukrua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:addressEntityaddr-cf7ef4aba1534530ee8aa804a9dcd32e3d2b7fa9engus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:addressEntityaddr-ca1b3daf236cd73118418ba9d510c25e517cfd15engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasYoomoney Limited Liability Companyengus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasТовариство з обмеженою відповідальністю «ПС Яндекс. Гроші»ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasТовариство з обмеженою відповідальністю "ЮМані"ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasPS YANDEKS.DENGI OOOengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasLLC PS YANDEX.MONEYengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasОбщество с ограниченной ответственностью "ЮМани"ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasОбщество с ограниченной ответственностью «ПС Яндекс. Деньгиua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:aliasYooMoney LLCengus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:countryruengus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:countryruengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:countryruua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:id062c27512f0081f64dc93de8d421b5c57b9c52edua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:idb3c606cb28758bc3be4556eb389e31337212f6abua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:idb713eb97c11f993be1a4a55d58f4017b7386920fua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:id14fc3459f76da3531ef5966158c2aa4dba597523engus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyCompany:idcd706941af48427a743b4d199283819ac301d9f3ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:idc7eef3c8607a707dd3f76c35545a34acea29988fengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyCompany:incorporationDate2007-02-20ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyCompany:innCode7736554890ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:innCode7736554890ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:innCode7736554890ua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:innCode7736554890ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyCompany:jurisdictionruext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyCompany:kppCode770501001ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "PS Yandeks. Hroshi"engua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameТовариство з обмеженою відповідальністю "ЮМані"ukrua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "IuMani"engua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameLIMITED LIABILITY COMPANY YOOMONEYengus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМАНИ"rusua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameOOO PS YANDEX.MONEYengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameYooMoney LLCengua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮМАНІ"ukrua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМАНИ"ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:nameТовариство з обмеженою відповідальністю "ПС Яндекс. Гроші"ukrua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:ogrnCode1077746365113ua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyCompany:ogrnCode1077746365113ext_ru_egrulru-inn-7736554890
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:ogrnCode1077746365113ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:ogrnCode1077746365113ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:registrationNumber1077746365113engus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:registrationNumber1077746365113engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18711engus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/56/ua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34597engus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:taxNumber7736554890engus_ofac_sdnofac-34597
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionengus_ofac_consofac-18711
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-56
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
NK-kJmouXXrAsZjkuJGVqtNRyOrganization:topicssanctionengus_ofac_sdnofac-34597
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