Statements: OOO PS YANDEX.MONEY

Canonical ID: NK-kJmouXXrAsZjkuJGVqtNRy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16 LVA TOLSTOGO UL., MOSCOW, 119021engus_sam_exclusionsusgsa-s4mr5ctb8
Organization:address82 bld. 2 Sadovnicheskaya St., 115035 Moscowengus_ofac_sdnofac-34597
LegalEntity:address82 bld. 2 Sadovnicheskaya St. Moscow 115035 Russiatw_shtctw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f
Company:addressУЛ САДОВНИЧЕСКАЯ Д. 82 СТР. 2, Г.МОСКВА, 115035ext_ru_egrulru-inn-7736554890
LegalEntity:address16 LVA TOLSTOGO UL., MOSCOW, 119021engus_sam_exclusionsusgsa-s4mr5cs5k
LegalEntity:address82 BLD. 2 SADOVNICHESKAYA ST., MOSCOW, 115035engus_sam_exclusionsusgsa-s4mrn93p0
Organization:address16 Lva Tolstogo ul., 119021 Moscowengus_ofac_consofac-18711
Organization:addressРосійська Федерація, 115035, м. Москва, вул. Садовницька, буд. 82, будова 2 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 82, строение 2),ukrua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Organization:address119021, Росія м. Москва, вул. Льва Толстого, 16ukrua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
LegalEntity:address82 BLD. 2 SADOVNICHESKAYA ST., MOSCOW, 115035engus_sam_exclusionsusgsa-s4mrtycsk
LegalEntity:address82 BLD. 2 SADOVNICHESKAYA ST., MOSCOW, 115035engus_sam_exclusionsusgsa-s4mrtycsl
Organization:addressEntityaddr-cf7ef4aba1534530ee8aa804a9dcd32e3d2b7fa9us_ofac_sdnofac-34597
Organization:addressEntityaddr-ca1b3daf236cd73118418ba9d510c25e517cfd15us_ofac_consofac-18711
Organization:aliasLLC PS YANDEX.MONEYengus_ofac_consofac-18711
Organization:aliasPS YANDEKS.DENGI OOOengus_ofac_consofac-18711
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "PS Yandeks. Hroshi"ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
LegalEntity:aliasYOOMONEY LLCtw_shtctw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f
LegalEntity:aliasYOOMONEY LIMITED LIABILITY COMPANYtw_shtctw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IuMani"ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Organization:aliasYoomoney Limited Liability Companyengus_ofac_sdnofac-34597
Organization:aliasYooMoney LLCengus_ofac_sdnofac-34597
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctb8
Organization:countryruus_ofac_sdnofac-34597
LegalEntity:countryrutw_shtctw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f
Organization:countryruus_ofac_consofac-18711
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn93p0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs5k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycsk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4q
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93p0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycsl
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz4r
LegalEntity:id74bbf31f96d7f2924d343c0f649d5cbc3cc27e8bus_sam_exclusionsusgsa-s4mr5cz4r
LegalEntity:id428d1be9f0107ce3d255385a28902827c767747fus_sam_exclusionsusgsa-s4mr5ctb8
LegalEntity:ide9d6093d306f9deef6cae51d0d867fa0bd364892us_sam_exclusionsusgsa-s4mr5cs5k
Organization:id2ba56d6c4dfdb35ef727247248af2479454e7c2cus_ofac_sdnofac-34597
LegalEntity:id270441094872ea9f303e3b69b2eaf40d47eb2849us_sam_exclusionsusgsa-s4mr5cz4q
Company:idbcaa4804ed4a3ca1bc10861b66ceb3189f6d3360ext_us_ofac_press_releasesofac-pr-01e222725a9796f6f4aeaaf7c0a27e58c548134a
LegalEntity:idd64d9539c39b95714b521b41eee6cea9d9601fd0us_sam_exclusionsusgsa-s4mrn93p0
Organization:id0cb5d68c27680fa3531459f7a722b79eceb3c126us_trade_cslofac-34597
LegalEntity:id080761134eeea0ffe8eef1f2386ff93fa1c78626tw_shtctw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f
Organization:id6ad77207e42c4e3081c297a8b05cd4bb08e3e4ebus_ofac_consofac-18711
Company:idf239e1a5f9eac32f503a29dba6b01ad1dfbafcbaext_ru_egrulru-inn-7736554890
Organization:ide7a16faa32520c34e07c0c30f815270759a68847us_trade_cslofac-18711
Organization:idf13e3a51b87b44194b0be104af87d8bf9fe3fc6cua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
LegalEntity:idad1c4129f0496608bc2c01d6cf256caaa1ba10a6us_sam_exclusionsusgsa-s4mrtycsl
Organization:id4c26d7a26e2b08ad022c5e1eaa1985fb187386fbua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
LegalEntity:ida73ea2e046d0534172247db187809e804168de7aus_sam_exclusionsusgsa-s4mrtycsk
Company:incorporationDate2007-02-20ext_ru_egrulru-inn-7736554890
Organization:innCode7736554890ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
Organization:innCode7736554890ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Company:innCode7736554890ext_ru_egrulru-inn-7736554890
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Company:jurisdictionruext_ru_egrulru-inn-7736554890
Company:kppCode770501001ext_ru_egrulru-inn-7736554890
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736554890
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮМАНИ"ext_ru_egrulru-inn-7736554890
Organization:nameТовариство з обмеженою відповідальністю «ПС Яндекс. Гроші»ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
LegalEntity:nameLIMITED LIABILITY COMPANY YOOMONEYengus_sam_exclusionsusgsa-s4mrn93p0
Company:nameLimited Liability Company Yoomoneyengext_us_ofac_press_releasesofac-pr-01e222725a9796f6f4aeaaf7c0a27e58c548134a
Organization:nameОбщество с ограниченной ответственностью «ПС Яндекс. Деньгиua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
LegalEntity:namePS YANDEKS.DENGI OOOengus_sam_exclusionsusgsa-s4mr5cz4r
Organization:nameТовариство з обмеженою відповідальністю "ПС Яндекс. Гроші"ukrua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
Organization:nameLIMITED LIABILITY COMPANY YOOMONEYus_trade_cslofac-34597
Organization:nameOOO PS YANDEX.MONEYengus_ofac_consofac-18711
Organization:nameLIMITED LIABILITY COMPANY YOOMONEYengus_ofac_sdnofac-34597
LegalEntity:nameLLC PS YANDEX.MONEYengus_sam_exclusionsusgsa-s4mr5cz4q
Organization:nameТовариство з обмеженою відповідальністю "ЮМані"ukrua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
LegalEntity:nameLIMITED LIABILITY COMPANY YOOMONEYtw_shtctw-shtc-0e30baaf75e2d3f2cdc3c08fb05697bf32a2f87f
Organization:nameOOO PS YANDEX.MONEYus_trade_cslofac-18711
LegalEntity:nameOOO PS YANDEX.MONEYengus_sam_exclusionsusgsa-s4mr5cs5k
LegalEntity:nameYOOMONEY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycsl
Organization:nameОбщество с ограниченной ответственностью "ЮМани"ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Organization:nameLimited Liability Company "YooMoney"ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
LegalEntity:nameOOO PS YANDEX.MONEYengus_sam_exclusionsusgsa-s4mr5ctb8
LegalEntity:nameYOOMONEY LLCengus_sam_exclusionsusgsa-s4mrtycsk
LegalEntity:notes(also LIMITED LIABILITY COMPANY YOOMONEY)engus_sam_exclusionsusgsa-s4mrtycsl
LegalEntity:notes(also YOOMONEY LLC, YOOMONEY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrn93p0
Organization: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
LegalEntity:notes(also LIMITED LIABILITY COMPANY YOOMONEY)engus_sam_exclusionsusgsa-s4mrtycsk
LegalEntity:notes(also OOO PS YANDEX.MONEY)engus_sam_exclusionsusgsa-s4mr5cz4q
LegalEntity:notes(also LLC PS YANDEX.MONEY, PS YANDEKS.DENGI OOO)engus_sam_exclusionsusgsa-s4mr5cs5k
LegalEntity:notes(also OOO PS YANDEX.MONEY)engus_sam_exclusionsusgsa-s4mr5cz4r
Organization:ogrnCode1077746365113ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Company:ogrnCode1077746365113ext_ru_egrulru-inn-7736554890
Organization:ogrnCode1077746365113ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13082-tovaristvo-z-obmezenou-vidpovidalnistu-ps-andeks-grosi
Organization:programIdUS-SSIengus_ofac_consofac-18711
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34597
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15550-tovaristvo-z-obmezenou-vidpovidalnistu-umani
Organization:registrationNumber1077746365113engus_ofac_sdnofac-34597
Organization:registrationNumber1077746365113engus_ofac_consofac-18711
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-01e222725a9796f6f4aeaaf7c0a27e58c548134a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18711us_ofac_consofac-18711
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34597us_ofac_sdnofac-34597
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