Is LIMITED LIABILITY COMPANY YOOMONEY sanctioned?

Yes, LIMITED LIABILITY COMPANY YOOMONEY appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, us_ofac_cons, ua_nsdc_sanctions, tw_shtc.

What sanctions lists is LIMITED LIABILITY COMPANY YOOMONEY on?

us_ofac_sdn, us_trade_csl, us_ofac_cons, ua_nsdc_sanctions, tw_shtc

When was LIMITED LIABILITY COMPANY YOOMONEY first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsRussia

LIMITED LIABILITY COMPANY YOOMONEY

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY YOOMONEY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-kJmouXXrAsZjkuJGVqtNRy
Registration Number: 1077746365113
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 8, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-08 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY YOOMONEY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY YOOMONEY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States2 lists

us_ofac_sdn
us_ofac_cons

Other Jurisdictions3 lists

us_trade_csl
ua_nsdc_sanctions
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

16 Lva Tolstogo ul., Moscow, 119021; 82 bld. 2 Sadovnicheskaya St., Moscow, 115035; 82 bld. 2 Sadovnicheskaya St. Moscow 115035 Russia; 119021, Росія м. Москва, вул. Льва Толстого, 16; Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 82, будова 2 (Российская Федерация, 115035, г. Москва, ул. Садовническая, д. 82, строение 2),

Aliases (13)

Also Known As
Товариство з обмеженою відповідальністю "ПС Яндекс. Гроші"
Общество с ограниченной ответственностью "ЮМани"
OOO PS YANDEX.MONEY
Товариство з обмеженою відповідальністю «ПС Яндекс. Гроші»
Товариство з обмеженою відповідальністю "ЮМані"
Общество с ограниченной ответственностью «ПС Яндекс. Деньги
Limited Liability Company "YooMoney"
Tovarystvo z obmezhenoiu vidpovidalnistiu "IuMani"
Tovarystvo z obmezhenoiu vidpovidalnistiu "PS Yandeks. Hroshi"
PS YANDEKS.DENGI OOO
YooMoney LLC
LLC PS YANDEX.MONEY
Yoomoney Limited Liability Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY YOOMONEYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.