YOOMONEY LLC

Before renaming on 04 December 2020: OOO PS Yandeks. Dengi (LLC PS Yandex. Money).

Name in Ukrainian

ТОВ «ЮМані»

Name in Country of Registration

ООО «Юмани»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, вул. Садовничеська, 82, буд. 2

Registration data

1077746365113

Tax number

7736554890

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-05-21

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 203/2021 від 21.05.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTA

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. 
On 06 April 2022, was added to the SDN List.

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia).