Lists › OFAC SDN › ofac_sdn-34597
LIMITED LIABILITY COMPANY YOOMONEY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34597.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YOOMONEY | primary |
| YOOMONEY LLC | alias (strong) |
| YOOMONEY LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1077746365113 | Russia |
| Tax ID No. | 7736554890 | Russia |
Details
| Countries |  Russia |
| Addresses | 82 bld. 2 Sadovnicheskaya St. Moscow 115035 Russia |
Remarks (as published)
(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.