Is LIMITED LIABILITY COMPANY YOOMONEY sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY YOOMONEY on?

ua_nsdc_sanctions, us_trade_csl, us_ofac_sdn, tw_shtc, us_ofac_cons

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 Apr 24, 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: Apr 24, 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

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (5)

United States2 lists

us_ofac_sdn
us_ofac_cons

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

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

Aliases (13)

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

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.