YOOMONEY LLC
Before renaming on 04 December 2020: OOO PS Yandeks. Dengi (PS Yandex. Money LLC).
Name in Ukrainian
ТОВ «ЮМані»Name in Country of Registration
ООО «Юмани»Country of Registration
RussiaRegistration data
1077746365113Tax number
7736554890Date of Implementation of Sanctions
2018-05-14UA Sanctions Expire Date
2073-02-22Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 203/2021 від 21.05.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 340/2024 від 22.05.2024Date of Implementation of Sanctions
2015-12-22Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTAOn 24 February 2022, was added to the sanctions programme RUSSIA-EO14024.
On 06 April 2022, was added to the SDN List.