Lists › OFAC Consolidated › ofac_cons-18711
OOO PS YANDEX.MONEY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18711.
Programs
Names and aliases
| OOO PS YANDEX.MONEY | primary |
| LLC PS YANDEX.MONEY | alias (strong) |
| PS YANDEKS.DENGI OOO | alias (strong) |
Identifiers
| Registration ID | 1077746365113 | Russia |
Details
| Countries |  Russia |
| Addresses | 16 Lva Tolstogo ul. Moscow 119021 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.