Lists of sanctions
18.119.135.231
30.12.2024 19:39:07

OOO PS YANDEX.MONEY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (3)

Last name/Name OOO PS YANDEX.MONEY
Full name/Name OOO PS YANDEX.MONEY
Type Name
Last name/Name LLC PS YANDEX.MONEY
Full name/Name LLC PS YANDEX.MONEY
Type Alias
Quality Strong
Last name/Name PS YANDEKS.DENGI OOO
Full name/Name PS YANDEKS.DENGI OOO
Type Alias
Quality Strong

Addresses (1)

Street 16 Lva Tolstogo ul.
City Moscow
Country Russian Federation
Postal code 1
Full address 16 Lva Tolstogo ul., Moscow, 119021, Russia

Identification documents (3)

Type Registration ID: 1077746365113
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.12.2024. 19:15
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